London Guarantee & Reinsurance Company Limited

Company Name	London Guarantee & Reinsurance Company Limited
Company Status	Dissolved
Company Number	00004403
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Martin David Postles
Date of Birth	December 1959 (Born 64 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	Group Manager, International Legacy Businesses
Country of Residence	England
Correspondence Address	20 Fenchurch Street 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	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 1998)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Mr Ralph Petty
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	30 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 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

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	Stephen Arthur Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(97 years after company formation)
Appointment Duration	1 year (resigned 30 December 1999)
Role	Insurance Executive
Correspondence Address	79 Mountnessing Road Billericay Essex CM12 9EZ

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(97 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

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	05 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 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

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Marketing & Distribution D
Country of Residence	United Kingdom
Correspondence Address	35 Merchants House Collington Street London SE10 9LX

Director Name	Mr Raymond Charles Cox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	31 Meadow Walk Harpenden Hertfordshire AL5 5TF

Secretary Name	Mr Mark Richard Chambers
Nationality	English
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	United Kingdom
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 Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Norman Gerald Paul Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2007(105 years, 11 months after company formation)
Appointment Duration	4 years, 4 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	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	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	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 Floo 30 Fenchurch Street London EC3M 3BD

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	21 November 2001(100 years after company formation)
Appointment Duration	2 years, 10 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

Contact

Website	royal-and-sunalliance

Location

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

Shareholders

1.5m at £1	Sun Alliance & London Insurance PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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	Declaration of solvency (3 pages)
1 December 2016	Appointment of a voluntary liquidator (2 pages)
1 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (1 page)
1 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (1 page)
1 December 2016	Appointment of a voluntary liquidator (2 pages)
1 December 2016	Declaration of solvency (3 pages)
17 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2016	Statement of capital on 17 October 2016 GBP 1 (3 pages)
17 October 2016	Statement by Directors (1 page)
17 October 2016	Solvency Statement dated 13/10/16 (1 page)
17 October 2016	Statement by Directors (1 page)
17 October 2016	Statement of capital on 17 October 2016 GBP 1 (3 pages)
17 October 2016	Solvency Statement dated 13/10/16 (1 page)
17 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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	Psc register (2 pages)
26 April 2016	Psc register (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 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	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	Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,521,314 (5 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 GBP 1,521,314 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (8 pages)
16 September 2015	Full accounts made up to 31 December 2014 (8 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)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,521,314 (5 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,521,314 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
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)
10 June 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 (1 page)
10 June 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 (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,521,314 (5 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 GBP 1,521,314 (5 pages)
26 June 2013	Full accounts made up to 31 December 2012 (15 pages)
26 June 2013	Full accounts made up to 31 December 2012 (15 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 (6 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 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 March 2012	Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012	Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012	Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012	Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012	Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012	Appointment of Miss Kathryn Anna Baily as a director (2 pages)
22 March 2012	Termination of appointment of Denise Cockrem 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 Ian Craston 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 William Mcdonnell as a director (1 page)
22 March 2012	Termination of appointment of Norman Donaldson 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 Norman Donaldson 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 Ian Craston as a director (1 page)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
23 June 2011	Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 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)
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)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 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)
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)
18 June 2010	Appointment of Roysun Limited as a secretary (2 pages)
18 June 2010	Appointment of Roysun Limited as a secretary (2 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 April 2010	Statement of company's objects (2 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 Norman Gerald Paul Donaldson on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Norman Gerald Paul Donadson on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Norman Gerald Paul Donadson on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed (2 pages)
13 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Harris 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)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Return made up to 30/09/08; full list of members (8 pages)
29 October 2008	Return made up to 30/09/08; full list of members (8 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)
20 June 2008	Director appointed paul lewis miles (1 page)
20 June 2008	Director appointed paul lewis miles (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	Appointment terminated secretary luke thomas (1 page)
8 April 2008	Secretary appointed julia caroline possener (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (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 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
6 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (9 pages)
6 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (9 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (18 pages)
22 September 2006	Full accounts made up to 31 December 2005 (18 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)
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 secretary appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (4 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	Director resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (8 pages)
7 November 2005	Return made up to 30/09/05; full list of members (8 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (3 pages)
18 October 2004	Return made up to 30/09/04; full list of members (6 pages)
18 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 October 2004	Location of register of members (1 page)
6 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)
11 May 2004	Full accounts made up to 31 December 2003 (18 pages)
11 May 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
15 May 2003	Full accounts made up to 31 December 2002 (17 pages)
15 May 2003	Full accounts made up to 31 December 2002 (17 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	Full accounts made up to 31 December 2001 (16 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
26 November 2001	New director appointed (5 pages)
26 November 2001	New director appointed (5 pages)
19 June 2001	Return made up to 28/05/01; no change of members (4 pages)
19 June 2001	Return made up to 28/05/01; no change of members (4 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 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 June 2000	Return made up to 28/05/00; full list of members (6 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Full accounts made up to 31 December 1998 (13 pages)
3 June 1999	Return made up to 28/05/99; full list of members (12 pages)
3 June 1999	Return made up to 28/05/99; full list of members (12 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (4 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (4 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
11 June 1998	Return made up to 28/05/98; full list of members (6 pages)
11 June 1998	Return made up to 28/05/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (12 pages)
11 May 1998	Full accounts made up to 31 December 1997 (12 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
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)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Return made up to 28/05/97; full list of members (9 pages)
25 June 1997	Return made up to 28/05/97; full list of members (9 pages)
25 June 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
21 June 1996	Return made up to 28/05/96; full list of members (9 pages)
21 June 1996	Return made up to 28/05/96; full list of members (9 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)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 June 1995	Return made up to 28/05/95; full list of members (12 pages)
6 June 1995	Return made up to 28/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 June 1994	Return made up to 28/05/94; full list of members (9 pages)
10 June 1994	Return made up to 28/05/94; full list of members (9 pages)
18 March 1992	Full accounts made up to 31 December 1991 (7 pages)
18 March 1992	Full accounts made up to 31 December 1991 (7 pages)
13 June 1991	Return made up to 28/05/91; full list of members (9 pages)
13 June 1991	Return made up to 28/05/91; full list of members (9 pages)
7 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
7 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
14 June 1990	Return made up to 28/05/90; full list of members (9 pages)
14 June 1990	Return made up to 28/05/90; full list of members (9 pages)
20 March 1989	Director resigned (1 page)
20 March 1989	Director resigned (1 page)
30 December 1986	New director appointed (4 pages)
30 December 1986	New director appointed (4 pages)
29 June 1984	Accounts made up to 31 December 1983 (9 pages)
29 June 1984	Accounts made up to 31 December 1983 (9 pages)
19 June 1982	Accounts made up to 31 December 1981 (8 pages)
19 June 1982	Accounts made up to 31 December 1981 (8 pages)
23 June 1981	Accounts made up to 31 December 1980 (9 pages)
23 June 1981	Accounts made up to 31 December 1980 (9 pages)

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