London
EC3P 3DQ
Director Name | Mrs Jane Carmel Poole |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(119 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2016(115 years after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Sir John Gordon Thomas Carter |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | Executive Director Of Cuplc |
Country of Residence | England |
Correspondence Address | 42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN |
Director Name | Keith Nigel Grant |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 1998) |
Role | Group Company Secretary |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Secretary Name | Keith Nigel Grant |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Mr Peter James Foster |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX |
Director Name | David Gavin MacDonald |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 St. Marys Drive Perth Perthshire PH2 7BY Scotland |
Director Name | Mr Paul Anthony Found |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Verulam Avenue Purley Surrey CR8 3NR |
Director Name | Igal Mordeciah Mayer |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2001) |
Role | Insurance Executive |
Correspondence Address | Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH |
Director Name | Mr Michael Nicholas Biggs |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2001) |
Role | Insurance Company Official |
Correspondence Address | 415 Unthank Road Norwich Norfolk NR4 7QB |
Director Name | Mr Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 May 2006) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Bridget Fiona McIntyre |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 June 2005) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ |
Director Name | Mr Philip Charles Easter |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2007) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Arlington House Arlington Lane Norwich NR2 2DB |
Director Name | Mr John Robert Kitson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2010) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich NR1 3NG |
Director Name | Mr Simon Christopher Machell |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 July 2007) |
Role | Insurance Company Official |
Correspondence Address | Gooch's Farm Rushall Diss Norfolk IP21 4QB |
Director Name | Jacqueline Hunt |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(105 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 September 2008) |
Role | Insurance Company Official |
Correspondence Address | Oakside Cottage Norwich Road, Hethersett Norwich NR9 3DE |
Secretary Name | Mr Richard Harold Spicker |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 12 August 2013) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 8 Surrey Street Norwich NR1 3NG |
Director Name | Mr Igal Mordeciah Mayer |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 13 July 2007(105 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2009) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 31 Cheyne Row London SW3 5HW |
Director Name | Mr David John Ramsay McMillan |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(106 years, 8 months after company formation) |
Appointment Duration | 3 weeks (resigned 01 September 2008) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 10 Saxe Coburg Place Edinburgh EH3 5BR Scotland |
Director Name | Mr David John Ramsay McMillan |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(106 years, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 January 2009) |
Role | Insurance Company Official |
Country of Residence | Scotland |
Correspondence Address | 10 Saxe Coburg Place Edinburgh EH3 5BR Scotland |
Director Name | Mr David John Ramsay McMillan |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(108 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 September 2012) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr Sean Egan |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 2010(108 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 February 2012) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr Clifford James Abrahams |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(108 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 October 2013) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr Dominic John Clayden |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(110 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2013) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Secretary Name | Ms Jennifer Jane Wilman |
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Status | Resigned |
Appointed | 12 August 2013(111 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 15 November 2013) |
Role | Company Director |
Correspondence Address | Wellington Row York YO90 1WR |
Secretary Name | Miss Claire Margaret Valentine |
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Status | Resigned |
Appointed | 15 November 2013(111 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 12 December 2016) |
Role | Company Director |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr Colm Joseph Holmes |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 June 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr David John Lovely |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 March 2015(113 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 March 2018) |
Role | Global Claims Director, Aviva Gi |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr Andrew James Morrish |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2018(116 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 16 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mr Thomas James Latter |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 November 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mrs Sarah Maillet |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(118 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr David John Lovely |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2021(119 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 22 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 12 July 2007) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Telephone | 020 72837500 |
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Telephone region | London |
Registered Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £111,000,000 |
Cash | £40,000,000 |
Current Liabilities | £536,000,000 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (7 months ago) |
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Next Return Due | 15 May 2024 (5 months, 2 weeks from now) |
20 December 2011 | Delivered on: 10 January 2012 Persons entitled: Aviva Insurance Company of Canada Classification: Reinsurance security agreement Secured details: C$330,626.04 due or to become due. Particulars: Assets in the form of cash to be held in trust on behalf of the mortgagee in a collateral account with a trustee to cover obligations undertaken by the mortgagee under a reinsurance agreement. Outstanding |
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31 December 2002 | Delivered on: 17 January 2003 Persons entitled: National Indemnity Company (The Reinsurer) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights and interest in and title to, and chooses in action relating to or arising out of the reinsurer's recoveries being the recoveries (other than the reinsured recoveries), together with the related rights. See the mortgage charge document for full details. Outstanding |
22 December 2020 | Termination of appointment of Sarah Maillet as a director on 18 December 2020 (1 page) |
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13 November 2020 | Termination of appointment of Thomas James Latter as a director on 8 November 2020 (1 page) |
7 November 2020 | Appointment of Andrew Wilkinson as a director on 2 November 2020 (2 pages) |
27 May 2020 | Full accounts made up to 31 December 2019 (39 pages) |
12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
7 February 2020 | Appointment of Mrs Sarah Maillet as a director on 5 February 2020 (2 pages) |
30 December 2019 | Termination of appointment of Robert Ian Leyman Townend as a director on 20 December 2019 (1 page) |
15 July 2019 | Director's details changed for Mr Andrew James Morrish on 1 September 2018 (2 pages) |
13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
12 April 2019 | Full accounts made up to 31 December 2018 (37 pages) |
12 June 2018 | Appointment of Mr Thomas James Latter as a director on 4 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
3 May 2018 | Full accounts made up to 31 December 2017 (40 pages) |
5 April 2018 | Termination of appointment of David John Lovely as a director on 23 March 2018 (1 page) |
5 April 2018 | Appointment of Mr Andrew James Morrish as a director on 23 March 2018 (2 pages) |
5 April 2018 | Termination of appointment of Martin Graham Sykes as a director on 23 March 2018 (1 page) |
4 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
21 December 2016 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016 (2 pages) |
21 December 2016 | Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016 (1 page) |
21 December 2016 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016 (2 pages) |
30 November 2016 | Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016 (2 pages) |
4 July 2016 | Termination of appointment of Colm Joseph Holmes as a director on 30 June 2016 (1 page) |
4 July 2016 | Termination of appointment of Colm Joseph Holmes as a director on 30 June 2016 (1 page) |
18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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14 April 2016 | Full accounts made up to 31 December 2015 (39 pages) |
14 April 2016 | Full accounts made up to 31 December 2015 (39 pages) |
31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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19 April 2015 | Full accounts made up to 31 December 2014 (41 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (41 pages) |
7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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2 April 2015 | Appointment of Mr David John Lovely as a director on 27 March 2015 (2 pages) |
2 April 2015 | Appointment of Mr David John Lovely as a director on 27 March 2015 (2 pages) |
18 February 2015 | Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages) |
18 February 2015 | Director's details changed for Mr Colm Joseph Holmes on 12 December 2014 (2 pages) |
29 September 2014 | Statement by Directors (2 pages) |
29 September 2014 | Resolutions
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29 September 2014 | Statement by Directors (2 pages) |
29 September 2014 | Statement of capital on 29 September 2014
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29 September 2014 | Resolutions
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29 September 2014 | Statement of capital on 29 September 2014
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29 September 2014 | Solvency Statement dated 17/09/14 (2 pages) |
29 September 2014 | Solvency Statement dated 17/09/14 (2 pages) |
11 July 2014 | Appointment of Mr Colm Joseph Holmes as a director (2 pages) |
11 July 2014 | Appointment of Mr Colm Joseph Holmes as a director (2 pages) |
9 July 2014 | Termination of appointment of Julian Woodford as a director (1 page) |
9 July 2014 | Termination of appointment of Julian Woodford as a director (1 page) |
30 April 2014 | Full accounts made up to 31 December 2013 (40 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (40 pages) |
9 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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19 November 2013 | Appointment of Miss Claire Margaret Valentine as a secretary (2 pages) |
19 November 2013 | Termination of appointment of Jennifer Wilman as a secretary (1 page) |
19 November 2013 | Termination of appointment of Jennifer Wilman as a secretary (1 page) |
19 November 2013 | Appointment of Miss Claire Margaret Valentine as a secretary (2 pages) |
22 October 2013 | Appointment of Mr Julian Ray Woodford as a director (2 pages) |
22 October 2013 | Termination of appointment of Clifford Abrahams as a director (1 page) |
22 October 2013 | Termination of appointment of Clifford Abrahams as a director (1 page) |
22 October 2013 | Appointment of Mr Julian Ray Woodford as a director (2 pages) |
14 October 2013 | Termination of appointment of Robin Spencer as a director (1 page) |
14 October 2013 | Termination of appointment of Robin Spencer as a director (1 page) |
12 August 2013 | Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages) |
12 August 2013 | Appointment of Ms Jennifer Jane Wilman as a secretary (2 pages) |
12 August 2013 | Termination of appointment of a secretary (1 page) |
12 August 2013 | Termination of appointment of a secretary (1 page) |
12 August 2013 | Termination of appointment of Richard Spicker as a secretary (1 page) |
12 August 2013 | Termination of appointment of Richard Spicker as a secretary (1 page) |
18 April 2013 | Full accounts made up to 31 December 2012 (42 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (42 pages) |
9 April 2013 | Appointment of Mr Martin Graham Sykes as a director (2 pages) |
9 April 2013 | Appointment of Mr Martin Graham Sykes as a director (2 pages) |
9 April 2013 | Termination of appointment of Dominic Clayden as a director (1 page) |
9 April 2013 | Termination of appointment of Dominic Clayden as a director (1 page) |
18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
1 October 2012 | Appointment of Mr Robin Lloyd Spencer as a director (2 pages) |
1 October 2012 | Appointment of Mr Robin Lloyd Spencer as a director (2 pages) |
19 September 2012 | Termination of appointment of David Mcmillan as a director (1 page) |
19 September 2012 | Termination of appointment of David Mcmillan as a director (1 page) |
26 April 2012 | Full accounts made up to 31 December 2011 (39 pages) |
26 April 2012 | Full accounts made up to 31 December 2011 (39 pages) |
19 April 2012 | Auditor's resignation (1 page) |
19 April 2012 | Auditor's resignation (1 page) |
11 April 2012 | Auditor's resignation (1 page) |
11 April 2012 | Auditor's resignation (1 page) |
26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
24 February 2012 | Termination of appointment of Sean Egan as a director (1 page) |
24 February 2012 | Appointment of Mr Dominic John Clayden as a director (2 pages) |
24 February 2012 | Appointment of Mr Dominic John Clayden as a director (2 pages) |
24 February 2012 | Termination of appointment of Sean Egan as a director (1 page) |
10 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
18 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
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18 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
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18 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
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18 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
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18 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
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18 November 2011 | Statement of capital following an allotment of shares on 8 November 2011
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4 July 2011 | Full accounts made up to 31 December 2010 (35 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (35 pages) |
14 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
14 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (35 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (35 pages) |
13 September 2010 | Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages) |
5 August 2010 | Appointment of Mr Clifford James Abrahams as a director (2 pages) |
5 August 2010 | Appointment of Mr Clifford James Abrahams as a director (2 pages) |
6 July 2010 | Resolutions
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6 July 2010 | Resolutions
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30 April 2010 | Register(s) moved to registered inspection location (1 page) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Register(s) moved to registered inspection location (1 page) |
11 April 2010 | Appointment of Mr Sean Egan as a director (2 pages) |
11 April 2010 | Appointment of Mr Sean Egan as a director (2 pages) |
9 April 2010 | Termination of appointment of David Watson as a director (1 page) |
9 April 2010 | Termination of appointment of John Kitson as a director (1 page) |
9 April 2010 | Termination of appointment of David Watson as a director (1 page) |
9 April 2010 | Termination of appointment of John Kitson as a director (1 page) |
1 March 2010 | Appointment of Mr David John Ramsay Mcmillan as a director (2 pages) |
1 March 2010 | Appointment of Mr David John Ramsay Mcmillan as a director (2 pages) |
25 February 2010 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page) |
25 February 2010 | Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages) |
25 February 2010 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page) |
25 February 2010 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages) |
25 February 2010 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page) |
25 February 2010 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages) |
6 January 2010 | Termination of appointment of Igal Mayer as a director (1 page) |
6 January 2010 | Termination of appointment of Igal Mayer as a director (1 page) |
25 September 2009 | Director's change of particulars / igal mayer / 01/07/2008 (2 pages) |
25 September 2009 | Director's change of particulars / igal mayer / 01/07/2008 (2 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (29 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (29 pages) |
24 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
5 January 2009 | Director appointed mr david kenneth watson (1 page) |
5 January 2009 | Director appointed mr david kenneth watson (1 page) |
5 January 2009 | Appointment terminated director david mcmillan (1 page) |
5 January 2009 | Appointment terminated director david mcmillan (1 page) |
11 November 2008 | Director appointed mr david john ramsay mcmillan (1 page) |
11 November 2008 | Director appointed mr david john ramsay mcmillan (1 page) |
10 November 2008 | Resolutions
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10 November 2008 | Resolutions
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15 September 2008 | Appointment terminated director jacqueline hunt (1 page) |
15 September 2008 | Appointment terminated director jacqueline hunt (1 page) |
9 September 2008 | Appointment terminated director david mcmillan (1 page) |
9 September 2008 | Appointment terminated director david mcmillan (1 page) |
13 August 2008 | Director appointed mr david john ramsay mcmillan (1 page) |
13 August 2008 | Director appointed mr david john ramsay mcmillan (1 page) |
15 July 2008 | Full accounts made up to 31 December 2007 (29 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (29 pages) |
19 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (32 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (32 pages) |
10 October 2007 | Scheme of arrangement - amalgamation (504 pages) |
10 October 2007 | Scheme of arrangement - amalgamation (504 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
23 July 2007 | New secretary appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
23 July 2007 | New secretary appointed (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Secretary resigned (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
26 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
5 January 2007 | New director appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (35 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (35 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
9 October 2006 | Resolutions
|
9 October 2006 | Resolutions
|
23 June 2006 | New director appointed (1 page) |
23 June 2006 | New director appointed (1 page) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | New director appointed (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
21 April 2006 | Memorandum and Articles of Association (5 pages) |
21 April 2006 | Memorandum and Articles of Association (5 pages) |
31 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
30 March 2006 | Location of register of members (1 page) |
30 March 2006 | Location of register of members (1 page) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
3 November 2005 | Scheme (6 pages) |
3 November 2005 | Scheme (6 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Director resigned (1 page) |
30 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Director resigned (1 page) |
13 April 2004 | Return made up to 19/03/04; full list of members
|
13 April 2004 | Return made up to 19/03/04; full list of members
|
13 February 2004 | New director appointed (1 page) |
13 February 2004 | New director appointed (1 page) |
18 July 2003 | Resolutions
|
18 July 2003 | Resolutions
|
29 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
28 March 2003 | Secretary's particulars changed (1 page) |
28 March 2003 | Secretary's particulars changed (1 page) |
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
17 January 2003 | Particulars of mortgage/charge (6 pages) |
17 January 2003 | Particulars of mortgage/charge (6 pages) |
5 July 2002 | Full accounts made up to 31 December 2001 (21 pages) |
5 July 2002 | Full accounts made up to 31 December 2001 (21 pages) |
8 April 2002 | Return made up to 19/03/02; full list of members (2 pages) |
8 April 2002 | Return made up to 19/03/02; full list of members (2 pages) |
24 January 2002 | Auditor's resignation (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
30 April 2001 | Return made up to 19/03/01; full list of members (3 pages) |
30 April 2001 | Return made up to 19/03/01; full list of members (3 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
14 December 2000 | New director appointed (4 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (2 pages) |
14 December 2000 | New director appointed (4 pages) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (2 pages) |
14 December 2000 | Director resigned (1 page) |
24 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
24 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Resolutions
|
9 June 2000 | Resolutions
|
18 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
18 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
10 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Director's particulars changed (1 page) |
17 August 1999 | Resolutions
|
17 August 1999 | Resolutions
|
17 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
13 August 1999 | Resolutions
|
13 August 1999 | Resolutions
|
20 April 1999 | Return made up to 19/03/99; full list of members (17 pages) |
20 April 1999 | Return made up to 19/03/99; full list of members (17 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
31 December 1998 | Secretary's particulars changed (1 page) |
23 December 1998 | New director appointed (4 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (4 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (3 pages) |
14 December 1998 | Auditor's resignation (3 pages) |
14 December 1998 | Auditor's resignation (3 pages) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
26 July 1998 | Secretary resigned;director resigned (1 page) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | New secretary appointed (2 pages) |
26 July 1998 | Secretary resigned;director resigned (1 page) |
3 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Return made up to 19/03/98; full list of members (9 pages) |
21 April 1998 | Return made up to 19/03/98; full list of members (9 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 April 1997 | Return made up to 19/03/97; full list of members (9 pages) |
25 April 1997 | Return made up to 19/03/97; full list of members (9 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 April 1996 | Return made up to 19/03/96; no change of members (7 pages) |
14 April 1996 | Return made up to 19/03/96; no change of members (7 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
12 April 1995 | Return made up to 19/03/95; no change of members
|
12 April 1995 | Return made up to 19/03/95; no change of members
|
25 July 1994 | Full accounts made up to 31 December 1993 (5 pages) |
25 July 1994 | Full accounts made up to 31 December 1993 (5 pages) |
24 February 1994 | Ad 21/12/93--------- £ si 1000000@25=25000000 £ ic 1380000/26380000 (3 pages) |
24 February 1994 | Ad 21/12/93--------- £ si 1000000@25=25000000 £ ic 1380000/26380000 (3 pages) |
20 January 1994 | £ nc 34500000/59500000 21/12/93 (1 page) |
20 January 1994 | Resolutions
|
20 January 1994 | £ nc 34500000/59500000 21/12/93 (1 page) |
15 June 1993 | Full accounts made up to 31 December 1992 (7 pages) |
15 June 1993 | Full accounts made up to 31 December 1992 (7 pages) |
14 January 1993 | Nc inc already adjusted 23/12/92 (1 page) |
14 January 1993 | Ad 23/12/92--------- £ si [email protected]=90000 £ ic 25500000/25590000 (2 pages) |
14 January 1993 | Resolutions
|
14 January 1993 | Ad 23/12/92--------- £ si [email protected]=90000 £ ic 25500000/25590000 (2 pages) |
14 January 1993 | Nc inc already adjusted 23/12/92 (1 page) |
10 November 1992 | Resolutions
|
5 November 1992 | Memorandum and Articles of Association (9 pages) |
5 November 1992 | Memorandum and Articles of Association (9 pages) |
17 June 1992 | Full accounts made up to 31 December 1991 (7 pages) |
17 June 1992 | Full accounts made up to 31 December 1991 (7 pages) |
17 January 1992 | £ nc 5500000/25500000 30/12/91 (1 page) |
17 January 1992 | £ nc 5500000/25500000 30/12/91 (1 page) |
17 January 1992 | Resolutions
|
17 January 1992 | Ad 30/12/91--------- £ si 800000@25=20000000 £ ic 5500000/25500000 (2 pages) |
17 January 1992 | Ad 30/12/91--------- £ si 800000@25=20000000 £ ic 5500000/25500000 (2 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (8 pages) |
26 July 1991 | Full accounts made up to 31 December 1990 (8 pages) |
17 July 1991 | £ nc 2000000/5500000 04/07/91 (1 page) |
17 July 1991 | Ad 04/07/91--------- £ si 140000@25=3500000 £ ic 2000000/5500000 (2 pages) |
17 July 1991 | £ nc 2000000/5500000 04/07/91 (1 page) |
17 July 1991 | Resolutions
|
17 July 1991 | Ad 04/07/91--------- £ si 140000@25=3500000 £ ic 2000000/5500000 (2 pages) |
14 February 1991 | Ad 21/12/90--------- £ si 20000@25=500000 £ ic 1500000/2000000 (2 pages) |
14 February 1991 | Ad 21/12/90--------- £ si 20000@25=500000 £ ic 1500000/2000000 (2 pages) |
31 January 1991 | Nc inc already adjusted 21/12/90 (1 page) |
31 January 1991 | Nc inc already adjusted 21/12/90 (1 page) |
11 January 1991 | Resolutions
|
24 April 1990 | Full accounts made up to 31 December 1989 (7 pages) |
24 April 1990 | Full accounts made up to 31 December 1989 (7 pages) |
15 January 1990 | Full accounts made up to 31 December 1988 (5 pages) |
15 January 1990 | Full accounts made up to 31 December 1988 (5 pages) |
31 May 1988 | Accounts made up to 31 December 1987 (2 pages) |
31 May 1988 | Accounts made up to 31 December 1987 (2 pages) |
23 October 1987 | Accounts made up to 31 December 1986 (2 pages) |
23 October 1987 | Accounts made up to 31 December 1986 (2 pages) |
30 April 1986 | Full accounts made up to 31 December 1985 (2 pages) |
30 April 1986 | Full accounts made up to 31 December 1985 (2 pages) |
11 April 1985 | Accounts made up to 31 December 1984 (2 pages) |
11 April 1985 | Accounts made up to 31 December 1984 (2 pages) |
30 May 1984 | Accounts made up to 31 December 1983 (2 pages) |
30 May 1984 | Accounts made up to 31 December 1983 (2 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (2 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (2 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (2 pages) |
19 July 1982 | Accounts made up to 31 December 1981 (2 pages) |
15 June 1981 | Accounts made up to 31 December 1980 (2 pages) |
15 June 1981 | Accounts made up to 31 December 1980 (2 pages) |
25 June 1980 | Accounts made up to 31 December 1979 (2 pages) |
25 June 1980 | Accounts made up to 31 December 1979 (2 pages) |
3 July 1979 | Accounts made up to 31 December 1978 (2 pages) |
3 July 1979 | Accounts made up to 31 December 1978 (2 pages) |
19 July 1978 | Accounts made up to 31 December 1977 (2 pages) |
19 July 1978 | Accounts made up to 31 December 1977 (2 pages) |
14 April 1978 | Accounts made up to 31 December 1976 (3 pages) |
14 April 1978 | Accounts made up to 31 December 1976 (3 pages) |
29 June 1976 | Accounts made up to 31 December 1975 (6 pages) |
29 June 1976 | Accounts made up to 31 December 1975 (6 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (63 pages) |
13 December 1901 | Incorporation (63 pages) |