Folgate Insurance Company Limited

Company Name	Folgate Insurance Company Limited
Company Status	Active
Company Number	00011615
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Ian Peter Russell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(112 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Brian Peter Russell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(112 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Jonathan Paul Bates
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(112 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Adrian Cleminshaw Harris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(113 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Sean Patrick Rocks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(120 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Georg Buchner
Date of Birth	July 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Insurance Company Director
Correspondence Address	7000 Stuttgart - 80 Im Steingarten 35 Germany

Director Name	Mr Frederic Dard
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Insurance Manager
Correspondence Address	36 Avenue De Lane Foret Noir 67000 Strasbourg Foreign

Director Name	Mr Juergen Rudolph Hoffmann
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 2001)
Role	Director-Insurance Company
Correspondence Address	Untere Burghalde 67 71229 Leonberg Germany

Secretary Name	Mr Nicholas Charles Baldwin
Nationality	British
Status	Resigned
Appointed	27 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	11 Wood View Colehill Wimborne Dorset BH21 7BP

Director Name	Mr Christopher Ian Garland
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harvest Cottage Tarrant Keyneston Blandford Dorset DT11 9JB

Director Name	Mr Nicholas Charles Baldwin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1997)
Role	Secretary
Correspondence Address	11 Wood View Colehill Wimborne Dorset BH21 7BP

Director Name	Iain Grant Boyd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Marketing & Sales Director
Correspondence Address	1 Highland View Close Wimborne Dorset BH21 2QX

Secretary Name	Darryl Clark
Nationality	British
Status	Resigned
Appointed	16 May 1997(95 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2002)
Role	Secretary
Correspondence Address	Foxwood Deans Drove, Lytchett Matravers Poole Dorset BH16 6EQ

Director Name	Mr Darryl James Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1998(96 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 January 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	Mr Michael Richard Arthur Fenton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(99 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 August 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Dr Wolfram Wilfried Freudenberg
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Hauptmannsreute 43 Stuttgart Baden Wuerttemberg 70192 Foreign

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(100 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 February 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	John Reddi
Nationality	British
Status	Resigned
Appointed	11 April 2002(100 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farbank 21 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(100 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Kingcup Close Broadstone Dorset BH18 9GS

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	27 November 2002(101 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Solicitor
Correspondence Address	Downings Quarry Close Oxted Surrey RH8 9HG

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(102 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Secretary Name	Mr Darryl James Clark
Nationality	English
Status	Resigned
Appointed	01 October 2008(106 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(109 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(109 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(109 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(110 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(112 years after company formation)
Appointment Duration	9 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Mrs Zoe Spicer
Status	Resigned
Appointed	29 August 2014(112 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2018)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(113 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Mrs Zoe Spicer
Status	Resigned
Appointed	15 March 2018(116 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Paul Graham Chapman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(116 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Contact

Website	towergaterisksolutions.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

681.1k at £5	Anglo London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

26 July 1993	Delivered on: 29 July 1993 Satisfied on: 17 November 2001 Persons entitled: Forelle Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£6,404.00 satnding to the credit of an interest bearing account to be opened in the landlord's name and any further sums paid into the account pursuant to the deed. Fully Satisfied

26 July 1993

Delivered on: 29 July 1993
Satisfied on: 17 November 2001
Persons entitled: Forelle Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: Â£6,404.00 satnding to the credit of an interest bearing account to be opened in the landlord's name and any further sums paid into the account pursuant to the deed.
Fully Satisfied

Filing History

13 May 2023	Full accounts made up to 31 December 2022 (46 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (49 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Paul Graham Chapman as a director on 31 May 2022 (1 page)
2 December 2021	Termination of appointment of Zoe Marie Spicer as a director on 31 October 2021 (1 page)
1 December 2021	Termination of appointment of Zoe Spicer as a secretary on 31 October 2021 (1 page)
30 November 2021	Appointment of Mr David John Prince as a director on 24 November 2021 (2 pages)
15 November 2021	Appointment of Mr Sean Patrick Rocks as a director on 5 November 2021 (2 pages)
2 September 2021	Termination of appointment of Stephen Dale Mathers as a director on 31 August 2021 (1 page)
20 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
17 May 2021	Full accounts made up to 31 December 2020 (49 pages)
23 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 5,005,570 (3 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
7 July 2020	Full accounts made up to 31 December 2019 (48 pages)
26 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 4,705,570 (3 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
3 May 2019	Full accounts made up to 31 December 2018 (38 pages)
29 October 2018	Statement of capital following an allotment of shares on 29 October 2018 GBP 4,405,570 (3 pages)
11 September 2018	Termination of appointment of Charles Henry Diccon Earle as a director on 11 September 2018 (1 page)
30 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr Paul Graham Chapman as a director on 1 June 2018 (2 pages)
22 May 2018	Appointment of Mrs Zoe Marie Spicer as a director on 22 May 2018 (2 pages)
20 April 2018	Full accounts made up to 31 December 2017 (38 pages)
15 March 2018	Appointment of Mrs Zoe Spicer as a secretary on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of Stephen Anthony Wainwright as a director on 2 March 2018 (1 page)
15 March 2018	Termination of appointment of Zoe Spicer as a secretary on 2 March 2018 (1 page)
13 October 2017	Auditor's resignation (1 page)
13 October 2017	Auditor's resignation (1 page)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 December 2016 (36 pages)
4 April 2017	Full accounts made up to 31 December 2016 (36 pages)
16 September 2016	Auditor's resignation (1 page)
16 September 2016	Auditor's resignation (1 page)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
7 June 2016	Full accounts made up to 31 December 2015 (31 pages)
7 June 2016	Full accounts made up to 31 December 2015 (31 pages)
3 September 2015	Appointment of Mr Charles Henry Diccon Earle as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Charles Henry Diccon Earle as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Charles Henry Diccon Earle as a director on 1 September 2015 (2 pages)
30 July 2015	Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,405,570 (9 pages)
20 July 2015	Appointment of Mr Adrian Cleminshaw Harris as a director on 1 February 2015 (2 pages)
20 July 2015	Appointment of Mr Adrian Cleminshaw Harris as a director on 1 February 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,405,570 (9 pages)
20 July 2015	Appointment of Mr Adrian Cleminshaw Harris as a director on 1 February 2015 (2 pages)
25 March 2015	Full accounts made up to 31 December 2014 (23 pages)
25 March 2015	Full accounts made up to 31 December 2014 (23 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/11/2014 (1 page)
3 December 2014	Solvency Statement dated 20/11/14 (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 3,405,570 (4 pages)
3 December 2014	Statement by Directors (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 3,405,570 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 3,405,570 (4 pages)
3 December 2014	Solvency Statement dated 20/11/14 (1 page)
3 December 2014	Statement by Directors (1 page)
13 October 2014	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages)
10 September 2014	Full accounts made up to 31 December 2013 (24 pages)
10 September 2014	Full accounts made up to 31 December 2013 (24 pages)
3 September 2014	Director's details changed for Mr Stephen Waingwright on 29 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Stephen Waingwright on 29 August 2014 (2 pages)
1 September 2014	Appointment of Mr Stephen Dale Mathers as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Stephen Dale Mathers as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Stephen Dale Mathers as a director on 1 September 2014 (2 pages)
29 August 2014	Termination of appointment of Clive Adam Nathan as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Mark Steven Hodges as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mrs Zoe Spicer as a secretary on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Mark Steven Hodges as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mr Brian Peter Russell as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mr Jonathan Paul Bates as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mrs Zoe Spicer as a secretary on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mr Stephen Waingwright as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Michael Richard Arthur Fenton as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mr Ian Russell as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Scott Egan as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Jennifer Owens as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Jennifer Owens as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Scott Egan as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mr Stephen Waingwright as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mr Ian Russell as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Clive Adam Nathan as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Michael Richard Arthur Fenton as a director on 29 August 2014 (1 page)
29 August 2014	Appointment of Mr Jonathan Paul Bates as a director on 29 August 2014 (2 pages)
29 August 2014	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 80 Leadenhall Street London EC3A 3DH on 29 August 2014 (1 page)
29 August 2014	Appointment of Mr Brian Peter Russell as a director on 29 August 2014 (2 pages)
29 August 2014	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 80 Leadenhall Street London EC3A 3DH on 29 August 2014 (1 page)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 22,500,000 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 22,500,000 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (22 pages)
12 September 2013	Full accounts made up to 31 December 2012 (22 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
27 March 2012	Appointment of Mr Clive Adam Nathan as a director (2 pages)
27 March 2012	Appointment of Mr Clive Adam Nathan as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
8 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (23 pages)
5 April 2011	Full accounts made up to 31 December 2010 (23 pages)
27 January 2011	Termination of appointment of Darryl Clark as a director (1 page)
27 January 2011	Termination of appointment of Darryl Clark as a director (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Termination of appointment of Andrew Hunter as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
6 December 2010	Termination of appointment of Andrew Hunter as a secretary (1 page)
6 December 2010	Termination of appointment of Darryl Clark as a secretary (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (24 pages)
28 July 2010	Full accounts made up to 31 December 2009 (24 pages)
27 July 2010	Director's details changed for Mr Timothy Duncan Philip on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Darryl Clark on 17 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Darryl Clark on 17 July 2010 (1 page)
27 July 2010	Director's details changed for Mr Timothy Duncan Philip on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Andrew Charles Homer on 17 July 2010 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Peter Geoffrey Cullum on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Darryl Clark on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Richard Arthur Fenton on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Peter Geoffrey Cullum on 17 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Darryl Clark on 17 July 2010 (1 page)
27 July 2010	Director's details changed for Mr Andrew Charles Homer on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Richard Arthur Fenton on 17 July 2010 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
31 July 2009	Return made up to 17/07/09; full list of members (4 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Secretary appointed mr darryl clark (1 page)
31 July 2009	Secretary appointed mr darryl clark (1 page)
31 July 2009	Appointment terminated secretary timothy craton (1 page)
31 July 2009	Appointment terminated secretary timothy craton (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 17/07/09; full list of members (4 pages)
9 July 2009	Appointment terminated director kenneth maciver (1 page)
9 July 2009	Appointment terminated director kenneth maciver (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (24 pages)
5 June 2009	Full accounts made up to 31 December 2008 (24 pages)
11 March 2009	Registered office changed on 11/03/2009 from folgate house upton road poole dorset BH17 7AG (1 page)
11 March 2009	Registered office changed on 11/03/2009 from folgate house upton road poole dorset BH17 7AG (1 page)
22 September 2008	Director's change of particulars / darryl clark / 20/08/2005 (1 page)
22 September 2008	Director's change of particulars / darryl clark / 20/08/2005 (1 page)
5 September 2008	Return made up to 17/07/08; full list of members (5 pages)
5 September 2008	Return made up to 17/07/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 December 2007 (24 pages)
3 April 2008	Full accounts made up to 31 December 2007 (24 pages)
7 August 2007	Full accounts made up to 31 December 2006 (24 pages)
7 August 2007	Full accounts made up to 31 December 2006 (24 pages)
25 July 2007	Return made up to 17/07/07; full list of members (3 pages)
25 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (23 pages)
13 April 2006	Full accounts made up to 31 December 2005 (23 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (23 pages)
24 August 2005	Full accounts made up to 31 December 2004 (23 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
6 December 2004	Full accounts made up to 31 December 2003 (23 pages)
6 December 2004	Full accounts made up to 31 December 2003 (23 pages)
27 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
1 April 2004	Resolutions RES13 ‐ Sale of prop approved 29/12/03 (1 page)
1 April 2004	Resolutions RES13 ‐ Sale of prop approved 29/12/03 (1 page)
27 February 2004	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 February 2004	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Full accounts made up to 31 December 2002 (23 pages)
19 August 2003	Full accounts made up to 31 December 2002 (23 pages)
25 July 2003	Resolutions RES13 ‐ 320 agreement 30/04/03 (44 pages)
25 July 2003	Resolutions RES13 ‐ Appt auditors 16/07/03 (1 page)
25 July 2003	Resolutions RES13 ‐ Appt auditors 16/07/03 (1 page)
25 July 2003	Resolutions RES13 ‐ 320 agreement 30/04/03 (44 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
14 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (4 pages)
4 July 2002	New director appointed (3 pages)
4 July 2002	New director appointed (3 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
15 May 2002	Full accounts made up to 31 December 2001 (20 pages)
15 May 2002	Full accounts made up to 31 December 2001 (20 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (4 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (4 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2001	Amending 123 dated 02/10/91 (1 page)
4 November 2001	Amending 123 dated 02/10/91 (1 page)
4 November 2001	Amending resolution 28/09/94 (1 page)
4 November 2001	Amending resolution 28/09/94 (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
31 August 2001	Nc inc already adjusted 28/09/94 (1 page)
31 August 2001	Nc inc already adjusted 19/06/95 (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Nc inc already adjusted 24/09/96 (1 page)
31 August 2001	Nc inc already adjusted 24/09/96 (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 August 2001	Nc inc already adjusted 19/06/95 (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 August 2001	Nc inc already adjusted 28/09/94 (1 page)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Full accounts made up to 31 December 2000 (25 pages)
2 April 2001	Full accounts made up to 31 December 2000 (25 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 July 2000	Return made up to 17/07/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 17/07/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (24 pages)
4 April 2000	Full accounts made up to 31 December 1999 (24 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
3 August 1999	Return made up to 17/07/99; full list of members (8 pages)
3 August 1999	Return made up to 17/07/99; full list of members (8 pages)
14 June 1999	Full accounts made up to 31 December 1998 (24 pages)
14 June 1999	Full accounts made up to 31 December 1998 (24 pages)
31 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 December 1997 (24 pages)
12 June 1998	Full accounts made up to 31 December 1997 (24 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
29 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
30 June 1997	Full accounts made up to 31 December 1996 (17 pages)
30 June 1997	Full accounts made up to 31 December 1996 (17 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 August 1996	Return made up to 17/07/96; no change of members (7 pages)
1 August 1996	Return made up to 17/07/96; no change of members (7 pages)
29 July 1996	Full accounts made up to 31 December 1995 (26 pages)
29 July 1996	Full accounts made up to 31 December 1995 (26 pages)
7 July 1996	Auditor's resignation (1 page)
7 July 1996	Auditor's resignation (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (25 pages)
20 September 1995	Full accounts made up to 31 December 1994 (25 pages)
3 August 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)
21 February 1992	Ad 01/02/92--------- Â£ si 500000@5=2500000 Â£ ic 7500000/10000000 (2 pages)
21 February 1992	Ad 01/02/92--------- Â£ si 500000@5=2500000 Â£ ic 7500000/10000000 (2 pages)
17 January 1980	Memorandum and Articles of Association (10 pages)
17 January 1980	Memorandum and Articles of Association (10 pages)
15 August 1974	Company name changed\certificate issued on 15/08/74 (2 pages)
15 August 1974	Company name changed\certificate issued on 15/08/74 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)