United Friendly Insurance Limited

Company Name	United Friendly Insurance Limited
Director	Richard Gordon
Company Status	Active
Company Number	00096471
Category	Private Limited Company
Incorporation Date	15 January 1908(115 years, 11 months ago)
Previous Name	United Friendly Insurance Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(111 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Napier Loan Edinburgh EH10 5BG Scotland

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(97 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Eric Royston Radford
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Cobwebs 10 Baxendale London N20 0EG

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Mr John Richard Rampe
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 1994)
Role	Company Director
Correspondence Address	48 Oakwood Avenue Beckenham Kent BR3 2PJ

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr David Edwin Rampe
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	Chartway Keston Avenue Kent BR2 6NH

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Director Name	John Instance
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	20 Lancaster Road Wimbledon London SW11 5DD

Secretary Name	James Smith Burns
Nationality	British
Status	Resigned
Appointed	25 May 1991(83 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	36 Clarendon Way Chislehurst Kent BR7 6RF

Director Name	Ashley Charles Errington
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(85 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1998)
Role	Field Operations Director
Correspondence Address	The Old Gatehouse Deer Park Milton Abbas Blandford Dorset DT11 0AY

Director Name	Mr Edward Fletcher
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(85 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 1997)
Role	General Insurance
Country of Residence	United Kingdom
Correspondence Address	15 Coldicott Gardens Evesham Hereford & Worcester WR11 2JW

Director Name	John Julian Ross Haines
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(85 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1998)
Role	IT Director
Correspondence Address	30 Pine Walk Carshalton Surrey SM5 4HD

Director Name	Caroline Mary Johnston
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(85 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 1996)
Role	Human Resources Director
Correspondence Address	34 Brockley View Forest Hill London SE23 1SL

Director Name	Graham Richard Leigh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(87 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Highway Cottage Guildford Road, East Horsley Leatherhead Surrey KT24 5RX

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(89 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(89 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(90 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(91 years after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	09 February 1999(91 years, 1 month after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(91 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(91 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(92 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(92 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2003)
Role	Asset Manager
Correspondence Address	54 Grove Park Terrace London W4 3QE

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(92 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(95 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(105 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(106 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(107 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(108 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(109 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(109 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gurdeep Singh Rai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(109 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(109 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	accountantsindurham.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	United Friendly Group LTD 90.91% Preference
1 at £0.1	Rl Schedule 2c Holdings LTD 9.09% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (6 months, 3 weeks ago)
Next Return Due	27 May 2024 (5 months, 4 weeks from now)

Charges

1 November 1993	Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental charge of even date. Particulars: The bearer and registered UK government debt securities set out in schedule 2 to the charge. See the mortgage charge document for full details. Outstanding

1 November 1993

Delivered on: 18 November 1993
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental charge of even date.
Particulars: The bearer and registered UK government debt securities set out in schedule 2 to the charge. See the mortgage charge document for full details.
Outstanding

Filing History

29 June 2023	Change of details for R L Schedule 2C Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
14 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
14 June 2023	Second filing of Confirmation Statement dated 30 April 2017 (6 pages)
8 June 2023	Director's details changed for Mr Richard Gordon on 8 June 2023 (2 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
26 May 2022	Confirmation statement made on 13 May 2022 with updates (3 pages)
16 March 2022	Termination of appointment of Fergus Harry Speight as a director on 2 March 2022 (1 page)
12 August 2021	Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page)
11 August 2021	Appointment of Mr Fergus Harry Speight as a director on 28 July 2021 (2 pages)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
15 August 2019	Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Termination of appointment of Timothy Walter Harris as a director on 6 November 2018 (1 page)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/06/2023. (6 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1.1 (6 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1.1 (6 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1.1 (6 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1.1 (6 pages)
14 April 2015	Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
14 April 2015	Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
14 April 2015	Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
1 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1.1 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1.1 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
22 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (3 pages)
5 June 2007	Return made up to 30/04/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 31 December 2006 (12 pages)
25 April 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Cancel share prem & reduc in cap (4 pages)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Cancel share prem & reduc in cap (4 pages)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 November 2006	Re-registration of Memorandum and Articles (35 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Re-registration of Memorandum and Articles (35 pages)
23 November 2006	Application for reregistration from PLC to private (1 page)
23 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2006	Application for reregistration from PLC to private (1 page)
17 May 2006	Return made up to 30/04/06; full list of members (3 pages)
17 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
22 June 2005	Return made up to 30/04/05; full list of members (3 pages)
22 June 2005	Return made up to 30/04/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house, middleborough, colchester, essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house, middleborough, colchester, essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
6 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (29 pages)
1 July 2002	Full accounts made up to 31 December 2001 (29 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (35 pages)
6 June 2001	Full accounts made up to 31 December 2000 (35 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: refuge house, alderley road, wilmslow, cheshire SK9 1PF (1 page)
28 March 2001	Registered office changed on 28/03/01 from: refuge house, alderley road, wilmslow, cheshire SK9 1PF (1 page)
16 March 2001	Transfer of long term business (64 pages)
16 March 2001	Transfer of long term business (64 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (26 pages)
17 August 2000	Full accounts made up to 31 December 1999 (26 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	New director appointed (4 pages)
19 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	New director appointed (4 pages)
6 January 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 8192965/8192966 (2 pages)
6 January 2000	Â£ nc 11000000/11000001 22/12/99 (4 pages)
6 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
6 January 2000	Ad 30/12/99--------- Â£ si 1@1=1 Â£ ic 8192965/8192966 (2 pages)
6 January 2000	Â£ nc 11000000/11000001 22/12/99 (4 pages)
6 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
6 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (67 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (67 pages)
6 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (27 pages)
2 August 1999	Full accounts made up to 31 December 1998 (27 pages)
1 June 1999	Return made up to 30/04/99; full list of members (9 pages)
1 June 1999	Return made up to 30/04/99; full list of members (9 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
26 July 1998	Full accounts made up to 31 December 1997 (33 pages)
26 July 1998	Full accounts made up to 31 December 1997 (33 pages)
13 July 1998	Return made up to 31/05/98; full list of members (9 pages)
13 July 1998	Return made up to 31/05/98; full list of members (9 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
14 July 1997	Return made up to 31/05/97; full list of members (13 pages)
14 July 1997	Return made up to 31/05/97; full list of members (13 pages)
9 July 1997	Full accounts made up to 31 December 1996 (42 pages)
9 July 1997	Full accounts made up to 31 December 1996 (42 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 42 southwark bridge road, london, SE1 9HE (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42 southwark bridge road, london, SE1 9HE (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (46 pages)
3 July 1996	Full accounts made up to 31 December 1995 (46 pages)
20 June 1996	Return made up to 31/05/96; full list of members (10 pages)
20 June 1996	Return made up to 31/05/96; full list of members (10 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
5 July 1995	Full accounts made up to 31 December 1994 (30 pages)
5 July 1995	Full accounts made up to 31 December 1994 (30 pages)
14 June 1995	Return made up to 31/05/95; full list of members (12 pages)
14 June 1995	Return made up to 31/05/95; full list of members (12 pages)
14 June 1995	Return made up to 25/05/95; full list of members (12 pages)
14 June 1995	Return made up to 25/05/95; full list of members (12 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (304 pages)
1 August 1994	Full accounts made up to 31 December 1993 (35 pages)
1 August 1994	Full accounts made up to 31 December 1993 (35 pages)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1993	Particulars of mortgage/charge (3 pages)
25 July 1993	Full accounts made up to 31 December 1992 (27 pages)
25 July 1993	Full accounts made up to 31 December 1992 (27 pages)
28 July 1992	Full accounts made up to 31 December 1991 (27 pages)
28 July 1992	Full accounts made up to 31 December 1991 (27 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1991	Full group accounts made up to 31 December 1990 (36 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (36 pages)
7 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 June 1990	Full group accounts made up to 31 December 1989 (36 pages)
18 June 1990	Full group accounts made up to 31 December 1989 (36 pages)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
26 June 1989	Full group accounts made up to 31 December 1988 (30 pages)
26 June 1989	Full group accounts made up to 31 December 1988 (30 pages)
1 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 June 1988	Full group accounts made up to 31 December 1987 (33 pages)
24 June 1988	Full group accounts made up to 31 December 1987 (33 pages)
16 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 July 1987	Full accounts made up to 31 December 1986 (29 pages)
28 July 1987	Full accounts made up to 31 December 1986 (29 pages)
17 June 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
17 June 1986	Group of companies' accounts made up to 31 December 1985 (30 pages)
15 August 1985	Accounts made up to 31 December 1984 (42 pages)
15 August 1985	Accounts made up to 31 December 1984 (42 pages)
17 July 1984	Accounts made up to 31 December 1983 (21 pages)
17 July 1984	Accounts made up to 31 December 1983 (21 pages)
17 July 1982	Accounts made up to 31 December 1981 (20 pages)
17 July 1982	Accounts made up to 31 December 1981 (20 pages)
13 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1981	R7 - old public rereg as public (1 page)
18 September 1981	R7 - old public rereg as public (1 page)
10 July 1981	Accounts made up to 31 December 1980 (20 pages)
10 July 1981	Accounts made up to 31 December 1980 (20 pages)
11 July 1980	Accounts made up to 31 December 1979 (21 pages)
11 July 1980	Accounts made up to 31 December 1979 (21 pages)
7 July 1979	Accounts made up to 31 December 1978 (21 pages)
7 July 1979	Accounts made up to 31 December 1978 (21 pages)
26 June 1978	Accounts made up to 31 December 1977 (21 pages)
26 June 1978	Accounts made up to 31 December 1977 (21 pages)
4 July 1977	Accounts made up to 31 December 1976 (18 pages)
4 July 1977	Accounts made up to 31 December 1976 (18 pages)
15 January 1908	Certificate of incorporation (1 page)
15 January 1908	Certificate of incorporation (1 page)