Municipal Mutual Insurance Limited

Company Name	Municipal Mutual Insurance Limited
Company Status	Active
Company Number	00076678
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1903(121 years, 2 months ago)

Business Activity

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

Directors

Director Name	Gareth Howard Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(113 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Kevin Duncan Gill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(114 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Martin Barry Ashton Walker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(114 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Sarah Jane Ellis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(114 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Secretary Name	Ms Sarah Jane Ellis
Status	Current
Appointed	06 September 2018(115 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Mr Shaun Laird
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(118 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	23 College Hill London EC4R 2RP

Director Name	Viscount Matthew White Ridley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Peer Of The Realm
Correspondence Address	Blagdon Seaton Burn Newcastle Upon Tyne Tyne And Wear NE13 6DB

Director Name	Maurice Frank Stonefrost
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Director/Chief Executive
Correspondence Address	611 Hood House Dolphin Square London SW1V 3LX

Director Name	Joseph Small
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 October 2004)
Role	Solicitor
Correspondence Address	The Orchard Clifton Deddington Oxfordshire OX15 0PD

Director Name	Philip Henry Robinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Stone Hall Great Mongeham Deal Kent CT14 0HB

Director Name	Frederick Donald Murdoch
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Retired Company Director
Correspondence Address	5 Cedar Walk Kenley Surrey CR8 5JL

Director Name	John Lewis Morgan
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1994)
Role	Retired
Correspondence Address	Dancing Ledge Wherwell Andover Hampshire SP11 7JS

Director Name	Right Hon Lord Merlyn-Rees Of Morley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 May 1996)
Role	Retired Member Of Parliament
Correspondence Address	51 West Square London SE11 4SP

Director Name	Sir Basil Henry David Montgomery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 May 1996)
Role	Retired Chairman Forestry Commission
Correspondence Address	Kinross House Kinross KY13 7ET Scotland

Director Name	Sir John Roger Lovill
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Hampden House Glynde Lewes East Sussex BN8 6TA

Director Name	Sir John Layden
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1993)
Role	Retired Miner
Correspondence Address	9 Lilac Grove Maltby Rotherham South Yorkshire S66 8BX

Director Name	Sir Peter Harrop
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Retired Civil Servant
Correspondence Address	19 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Stuart Grant Errington
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earley Wood Lodge Bagshot Road Ascot SL5 9JP

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Illtyd Harrington
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1994)
Role	Teacher Retired
Correspondence Address	16 Lea House Salisbury Street London NW8 8BJ

Secretary Name	David Stewart Griffin
Nationality	British
Status	Resigned
Appointed	31 May 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Shepherds Way East Shalford Lane Shalford Guildford Surrey GU4 8AF

Secretary Name	Trevor Charles Groocock
Nationality	British
Status	Resigned
Appointed	01 August 1993(90 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	28 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1993(90 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Director Name	Allan Campbell Diarmid Castle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(90 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 1996)
Role	Manager
Correspondence Address	19 Irving Road London W14 0JT

Director Name	Trevor Charles Groocock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(92 years, 7 months after company formation)
Appointment Duration	19 years (resigned 07 October 2014)
Role	Director And Company Secretary
Correspondence Address	28 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	John Richard Payne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(92 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	92 Stanstead Road Caterham Surrey CR3 6AB

Director Name	Mr Allan Campbell Diarmid Castle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(100 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House West Grimstead Salisbury Wiltshire SP5 3RE

Director Name	Mr Christopher James Winslet
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(100 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rusham Park Avenue Egham Surrey TW20 9LZ

Director Name	Ian Albert Willett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(101 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 September 2016)
Role	Claims Director
Correspondence Address	Forge House 69 Ringwood Road Verwood Dorset BH31 7AB

Director Name	Richard Graham Bax
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(110 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Buckingham Gate Westminster London SW1E 6NF

Director Name	Benjamin Thom Cairns
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(113 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	Untited Kingdom
Correspondence Address	23 College Hill London EC4R 2RP

Contact

Website	mminsurance.co.uk
Email address	[email protected]
Telephone	020 78216444
Telephone region	London

Location

Registered Address	23 College Hill London EC4R 2RP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

4 July 1994	Delivered on: 11 July 1994 Persons entitled: The Standard Life Assurance Company Classification: Deed of charge Secured details: All monies due or to become due from the company to the standard life assurance company in respect of the indemnity (as defined) or to any other person in respect of the transfer and under the terms of this charge. Particulars: Â£10,000,000 together with any accumulated interest thereon (being held in the retention account in the names of and on trust for the chargee and the chargor. See the mortgage charge document for full details. Outstanding
8 October 1992	Delivered on: 12 October 1992 Satisfied on: 11 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£3,500,000 together with interest accrued now or to be held by the bank on an account numbered 7776349 and designated by reference to the company. Fully Satisfied

4 July 1994

Delivered on: 11 July 1994
Persons entitled: The Standard Life Assurance Company

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the standard life assurance company in respect of the indemnity (as defined) or to any other person in respect of the transfer and under the terms of this charge.
Particulars: Â£10,000,000 together with any accumulated interest thereon (being held in the retention account in the names of and on trust for the chargee and the chargor. See the mortgage charge document for full details.
Outstanding

8 October 1992

Delivered on: 12 October 1992
Satisfied on: 11 November 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£3,500,000 together with interest accrued now or to be held by the bank on an account numbered 7776349 and designated by reference to the company.
Fully Satisfied

Filing History

8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
5 January 2023	Director's details changed for Mr Shaun Laird on 5 January 2023 (2 pages)
14 December 2022	Full accounts made up to 30 June 2022 (37 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 April 2022	Full accounts made up to 30 June 2021 (37 pages)
11 January 2022	Director's details changed for Mr Shaun Laird on 1 January 2022 (2 pages)
10 January 2022	Appointment of Mr Shaun Laird as a director on 1 January 2022 (2 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 30 June 2020 (35 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 30 June 2019 (30 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 June 2019	Notification of Richard Peter Barker as a person with significant control on 31 December 2018 (2 pages)
3 June 2019	Cessation of Gareth Howard Hughes as a person with significant control on 31 December 2018 (1 page)
18 March 2019	Auditor's resignation (2 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 October 2018	Full accounts made up to 30 June 2018 (28 pages)
8 September 2018	Appointment of Ms Sarah Jane Ellis as a secretary on 6 September 2018 (2 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 November 2017	Appointment of Kevin Duncan Gill as a director on 31 October 2017 (3 pages)
13 November 2017	Appointment of Kevin Duncan Gill as a director on 31 October 2017 (3 pages)
9 November 2017	Appointment of Sarah Jane Ellis as a director on 31 October 2017 (3 pages)
9 November 2017	Appointment of Martin Barry Ashton Walker as a director on 31 October 2017 (3 pages)
9 November 2017	Appointment of Martin Barry Ashton Walker as a director on 31 October 2017 (3 pages)
9 November 2017	Appointment of Sarah Jane Ellis as a director on 31 October 2017 (3 pages)
7 November 2017	Termination of appointment of Benjamin Thom Cairns as a director on 12 October 2017 (2 pages)
7 November 2017	Termination of appointment of Benjamin Thom Cairns as a director on 12 October 2017 (2 pages)
23 October 2017	Full accounts made up to 30 June 2017 (27 pages)
23 October 2017	Full accounts made up to 30 June 2017 (27 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
21 October 2016	Full accounts made up to 30 June 2016 (26 pages)
21 October 2016	Full accounts made up to 30 June 2016 (26 pages)
7 October 2016	Termination of appointment of Ian Albert Willett as a director on 30 September 2016 (2 pages)
7 October 2016	Termination of appointment of Ian Albert Willett as a director on 30 September 2016 (2 pages)
28 June 2016	Annual return made up to 31 May 2016 (16 pages)
28 June 2016	Annual return made up to 31 May 2016 (16 pages)
19 April 2016	Appointment of Gareth Howard Hughes as a director on 1 March 2016 (3 pages)
19 April 2016	Appointment of Gareth Howard Hughes as a director on 1 March 2016 (3 pages)
8 April 2016	Appointment of Benjamin Thom Cairns as a director on 1 March 2016 (3 pages)
8 April 2016	Appointment of Benjamin Thom Cairns as a director on 1 March 2016 (3 pages)
19 October 2015	Full accounts made up to 30 June 2015 (23 pages)
19 October 2015	Full accounts made up to 30 June 2015 (23 pages)
24 June 2015	Annual return made up to 31 May 2015 (14 pages)
24 June 2015	Annual return made up to 31 May 2015 (14 pages)
17 April 2015	Registered office address changed from 29 Buckingham Gate Westminster London SW1E 6NF to 23 College Hill London EC4R 2RP on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from 29 Buckingham Gate Westminster London SW1E 6NF to 23 College Hill London EC4R 2RP on 17 April 2015 (2 pages)
11 November 2014	Termination of appointment of Trevor Charles Groocock as a secretary on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Trevor Charles Groocock as a secretary on 31 October 2014 (2 pages)
17 October 2014	Termination of appointment of Trevor Charles Groocock as a director on 7 October 2014 (2 pages)
17 October 2014	Termination of appointment of Richard Graham Bax as a director on 7 October 2014 (2 pages)
17 October 2014	Termination of appointment of Richard Graham Bax as a director on 7 October 2014 (2 pages)
17 October 2014	Termination of appointment of Trevor Charles Groocock as a director on 7 October 2014 (2 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2014	Termination of appointment of Richard Graham Bax as a director on 7 October 2014 (2 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2014	Full accounts made up to 30 June 2014 (22 pages)
17 October 2014	Termination of appointment of Trevor Charles Groocock as a director on 7 October 2014 (2 pages)
17 October 2014	Full accounts made up to 30 June 2014 (22 pages)
10 June 2014	Annual return made up to 31 May 2014 (16 pages)
10 June 2014	Annual return made up to 31 May 2014 (16 pages)
14 October 2013	Full accounts made up to 30 June 2013 (24 pages)
14 October 2013	Full accounts made up to 30 June 2013 (24 pages)
9 September 2013	Termination of appointment of John Lovill as a director (2 pages)
9 September 2013	Termination of appointment of John Lovill as a director (2 pages)
28 August 2013	Appointment of Richard Graham Bax as a director (3 pages)
28 August 2013	Appointment of Richard Graham Bax as a director (3 pages)
18 June 2013	Annual return made up to 31 May 2013 (15 pages)
18 June 2013	Annual return made up to 31 May 2013 (15 pages)
11 June 2013	Termination of appointment of Allan Castle as a director (2 pages)
11 June 2013	Termination of appointment of Allan Castle as a director (2 pages)
14 January 2013	Termination of appointment of Christopher Winslet as a director (2 pages)
14 January 2013	Termination of appointment of Christopher Winslet as a director (2 pages)
12 October 2012	Full accounts made up to 30 June 2012 (24 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2012	Full accounts made up to 30 June 2012 (24 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2012	Annual return made up to 31 May 2012 (17 pages)
25 June 2012	Annual return made up to 31 May 2012 (17 pages)
5 March 2012	Termination of appointment of Stuart Errington as a director (2 pages)
5 March 2012	Termination of appointment of Stuart Errington as a director (2 pages)
13 October 2011	Full accounts made up to 30 June 2011 (25 pages)
13 October 2011	Full accounts made up to 30 June 2011 (25 pages)
10 June 2011	Annual return made up to 31 May 2011 (18 pages)
10 June 2011	Annual return made up to 31 May 2011 (18 pages)
13 October 2010	Full accounts made up to 30 June 2010 (25 pages)
13 October 2010	Full accounts made up to 30 June 2010 (25 pages)
11 June 2010	Annual return made up to 31 May 2010 (18 pages)
11 June 2010	Annual return made up to 31 May 2010 (18 pages)
22 October 2009	Statement of company's objects (2 pages)
22 October 2009	Statement of company's objects (2 pages)
22 October 2009	Full accounts made up to 30 June 2009 (25 pages)
22 October 2009	Full accounts made up to 30 June 2009 (25 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 June 2009	Annual return made up to 31/05/09 (6 pages)
18 June 2009	Annual return made up to 31/05/09 (6 pages)
16 October 2008	Full accounts made up to 30 June 2008 (24 pages)
16 October 2008	Full accounts made up to 30 June 2008 (24 pages)
11 June 2008	Annual return made up to 31/05/08 (6 pages)
11 June 2008	Annual return made up to 31/05/08 (6 pages)
21 October 2007	Full accounts made up to 30 June 2007 (24 pages)
21 October 2007	Full accounts made up to 30 June 2007 (24 pages)
21 June 2007	Annual return made up to 31/05/07 (6 pages)
21 June 2007	Annual return made up to 31/05/07 (6 pages)
3 November 2006	Full accounts made up to 30 June 2006 (25 pages)
3 November 2006	Full accounts made up to 30 June 2006 (25 pages)
22 June 2006	Annual return made up to 31/05/06 (6 pages)
22 June 2006	Annual return made up to 31/05/06 (6 pages)
4 November 2005	Full accounts made up to 30 June 2005 (23 pages)
4 November 2005	Full accounts made up to 30 June 2005 (23 pages)
23 June 2005	Annual return made up to 31/05/05 (6 pages)
23 June 2005	Annual return made up to 31/05/05 (6 pages)
2 November 2004	Full accounts made up to 30 June 2004 (23 pages)
2 November 2004	Full accounts made up to 30 June 2004 (23 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
28 June 2004	Annual return made up to 31/05/04 (6 pages)
28 June 2004	Annual return made up to 31/05/04 (6 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
18 November 2003	Full accounts made up to 30 June 2003 (24 pages)
18 November 2003	Full accounts made up to 30 June 2003 (24 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2003	Annual return made up to 31/05/03 (7 pages)
9 June 2003	Annual return made up to 31/05/03 (7 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
19 November 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 November 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Annual return made up to 31/05/02 (6 pages)
10 June 2002	Annual return made up to 31/05/02 (6 pages)
29 April 2002	Full accounts made up to 31 December 2001 (23 pages)
29 April 2002	Full accounts made up to 31 December 2001 (23 pages)
6 June 2001	Annual return made up to 31/05/01 (6 pages)
6 June 2001	Annual return made up to 31/05/01 (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (24 pages)
4 June 2001	Full accounts made up to 31 December 2000 (24 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: burwood house 14-16 caxton street london SW1H 0QT (1 page)
2 January 2001	Registered office changed on 02/01/01 from: burwood house 14-16 caxton street london SW1H 0QT (1 page)
26 June 2000	Annual return made up to 31/05/00 (8 pages)
26 June 2000	Annual return made up to 31/05/00 (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (24 pages)
30 May 2000	Full accounts made up to 31 December 1999 (24 pages)
8 June 1999	Annual return made up to 31/05/99 (8 pages)
8 June 1999	Annual return made up to 31/05/99 (8 pages)
28 May 1999	Full accounts made up to 31 December 1998 (25 pages)
28 May 1999	Full accounts made up to 31 December 1998 (25 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
5 June 1998	Annual return made up to 31/05/98 (8 pages)
5 June 1998	Annual return made up to 31/05/98 (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (25 pages)
1 June 1998	Full accounts made up to 31 December 1997 (25 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
9 June 1997	Annual return made up to 31/05/97 (10 pages)
9 June 1997	Annual return made up to 31/05/97 (10 pages)
4 June 1997	Full accounts made up to 31 December 1996 (28 pages)
4 June 1997	Full accounts made up to 31 December 1996 (28 pages)
17 June 1996	Memorandum and Articles of Association (56 pages)
17 June 1996	Memorandum and Articles of Association (56 pages)
10 June 1996	Annual return made up to 31/05/96 (10 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 June 1996	Annual return made up to 31/05/96 (10 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (26 pages)
5 June 1996	Full accounts made up to 31 December 1995 (26 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 22 old queen street westminster london SW1H 9HW (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 22 old queen street westminster london SW1H 9HW (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
5 January 1996	New director appointed (1 page)
5 January 1996	New director appointed (1 page)
9 October 1995	New director appointed (6 pages)
9 October 1995	New director appointed (6 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
6 June 1995	Annual return made up to 31/05/95 (22 pages)
6 June 1995	Annual return made up to 31/05/95 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (353 pages)
27 September 1994	Full group accounts made up to 31 December 1993 (30 pages)
27 September 1994	Full group accounts made up to 31 December 1993 (30 pages)
7 June 1994	Annual return made up to 31/05/94 (14 pages)
7 June 1994	Annual return made up to 31/05/94 (14 pages)
3 February 1994	Memorandum and Articles of Association (61 pages)
3 February 1994	Memorandum and Articles of Association (61 pages)
21 January 1994	Scheme of arrangement - amalgamation (49 pages)
21 January 1994	Scheme of arrangement - amalgamation (49 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (25 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (25 pages)
23 June 1993	Annual return made up to 31/05/93 (14 pages)
23 June 1993	Annual return made up to 31/05/93 (14 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (24 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (24 pages)
28 June 1990	Full group accounts made up to 31 December 1989 (14 pages)
28 June 1990	Full group accounts made up to 31 December 1989 (14 pages)
30 June 1989	Full group accounts made up to 31 December 1988 (25 pages)
30 June 1989	Full group accounts made up to 31 December 1988 (25 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1988	Memorandum and Articles of Association (26 pages)
9 November 1988	Memorandum and Articles of Association (26 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1988	Memorandum and Articles of Association (31 pages)
14 September 1988	Memorandum and Articles of Association (31 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (19 pages)
8 July 1988	Full group accounts made up to 31 December 1987 (19 pages)
21 July 1987	Full group accounts made up to 31 December 1986 (22 pages)
21 July 1987	Full group accounts made up to 31 December 1986 (22 pages)
26 September 1986	Full accounts made up to 31 December 1985 (21 pages)
26 September 1986	Full accounts made up to 31 December 1985 (21 pages)
13 March 1903	Certificate of incorporation (1 page)
13 March 1903	Certificate of incorporation (1 page)