Yorkshire Insurance Company Limited

Company Name	Yorkshire Insurance Company Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00098235
Category	Private Limited Company
Incorporation Date	3 June 1908(114 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British,German
Status	Current
Appointed	31 December 2020(112 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Dr Rhona Helen Sim
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(112 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1998(90 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Charles Robert Barker Bennett
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(84 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Insurance Manager
Correspondence Address	Summerhill Bellwood Park Perth PH2 7AJ Scotland

Director Name	Nigel George Lister
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(84 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Insurance Manager
Correspondence Address	61 Spoutwells Drive Scone Perth PH2 6PQ Scotland

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(84 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(84 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1992(84 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	16 May 1992(84 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(84 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Mr Russell Evans
Date of Birth	February 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 February 1997(88 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Insurance Manager
Correspondence Address	Flat 2 40 Tay Street Perth Perthshire PH1 5TR Scotland

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 1997(88 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1998)
Role	Actuary/Finance Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(89 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(90 years, 6 months 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	David Gavin MacDonald
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(90 years, 6 months 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 Robert Newton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(92 years, 6 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	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(92 years, 6 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	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(92 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2007)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(92 years, 10 months after company formation)
Appointment Duration	8 months (resigned 26 November 2001)
Role	Insurance Company Official
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Mrs Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(92 years, 10 months after company formation)
Appointment Duration	8 months (resigned 26 November 2001)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(93 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(93 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 2007)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(93 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 2007)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2001(93 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(96 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London Greater London EC3P 3DQ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(98 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2020)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(98 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2007)
Role	Insurance Company Official `
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(99 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(101 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 2014)
Role	Deputy Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(106 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(107 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2018)
Role	Senior Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Adaeze Okike
Date of Birth	April 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(109 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(110 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(110 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk
Telephone	0800 1217632
Telephone region	Freephone

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.7k at £0.2	Undershaft LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2022 (10 months ago)
Next Return Due	3 June 2023 (2 months, 1 week from now)

Charges

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
12 March 1935	Delivered on: 4 March 1938 Satisfied on: 26 September 2003 Persons entitled: Miss G.E. Griffiths Mrs H.K.E. Griffiths Classification: Sub-mortgage Secured details: £11,500 (owing). Particulars: The steeton bilbough estates, yorkshire "the hares" with orchard & land adjng at bilborough . bilbrough provided school with cottage garden 'the wild man' with garden land at steeton. Plot of land adjn "the wild man" "wild man cottage" steeton 1/2 ac land at steeton plot of land at steeton near to "the wild man" inn dwellinghouse buildings & premises at bilbrough. Fully Satisfied

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

12 March 1935

Delivered on: 4 March 1938
Satisfied on: 26 September 2003
Persons entitled:
Miss G.E. Griffiths
Mrs H.K.E. Griffiths

Classification: Sub-mortgage
Secured details: £11,500 (owing).
Particulars: The steeton bilbough estates, yorkshire "the hares" with orchard & land adjng at bilborough . bilbrough provided school with cottage garden 'the wild man' with garden land at steeton. Plot of land adjn "the wild man" "wild man cottage" steeton 1/2 ac land at steeton plot of land at steeton near to "the wild man" inn dwellinghouse buildings & premises at bilbrough.
Fully Satisfied

Filing History

12 January 2022	Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Adaeze Okike as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019 (2 pages)
10 October 2018	Termination of appointment of Charlotte Birks as a director on 3 October 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Appointment of Mrs Charlotte Birks as a director on 12 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 March 2018	Appointment of Miss Adaeze Okike as a director on 8 March 2018 (2 pages)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 667.75 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 667.75 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 667.75 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 667.75 (5 pages)
25 September 2015	Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
25 September 2015	Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 667.75 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 667.75 (4 pages)
28 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014 (1 page)
28 August 2014	Appointment of Ms Kathryn Baily as a director on 12 August 2014 (2 pages)
28 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014 (1 page)
28 August 2014	Appointment of Ms Kathryn Baily as a director on 12 August 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 667.75 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 667.75 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
9 February 2010	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
9 February 2010	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
8 February 2010	Termination of appointment of April Commons as a director (1 page)
8 February 2010	Termination of appointment of April Commons as a director (1 page)
28 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 July 2009	Return made up to 14/07/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
15 July 2009	Return made up to 14/07/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 June 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
12 June 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 30 June 2007 (20 pages)
15 April 2008	Full accounts made up to 30 June 2007 (20 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
14 May 2007	£ ic 4500000/668 13/04/07 £ sr [email protected]=4499332 (1 page)
14 May 2007	£ ic 4500000/668 13/04/07 £ sr [email protected]=4499332 (1 page)
19 March 2007	Declaration of shares redemption:auditor's report (3 pages)
19 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 March 2007	Declaration of shares redemption:auditor's report (3 pages)
19 March 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 March 2007	Full accounts made up to 30 June 2006 (22 pages)
10 March 2007	Full accounts made up to 30 June 2006 (22 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
9 January 2007	Memorandum and Articles of Association (8 pages)
9 January 2007	Memorandum and Articles of Association (8 pages)
12 December 2006	Memorandum and Articles of Association (31 pages)
12 December 2006	Memorandum and Articles of Association (31 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 August 2006	Return made up to 14/07/06; full list of members (3 pages)
14 August 2006	Return made up to 14/07/06; full list of members (3 pages)
22 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
22 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 2 rougier street york YO90 1UU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 2 rougier street york YO90 1UU (1 page)
3 November 2005	Scheme (37 pages)
3 November 2005	Scheme (37 pages)
21 September 2005	Full accounts made up to 31 December 2004 (22 pages)
21 September 2005	Full accounts made up to 31 December 2004 (22 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (22 pages)
13 October 2004	Full accounts made up to 31 December 2003 (22 pages)
4 August 2004	Return made up to 14/07/04; full list of members (3 pages)
4 August 2004	Return made up to 14/07/04; full list of members (3 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Resolutions RES13 ‐ Auds/remuneration 31/10/01 (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Resolutions RES13 ‐ Auds/remuneration 31/10/01 (1 page)
3 July 2003	Full accounts made up to 31 December 2002 (21 pages)
3 July 2003	Full accounts made up to 31 December 2002 (21 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
9 October 2002	Return made up to 01/10/02; full list of members (3 pages)
9 October 2002	Return made up to 01/10/02; full list of members (3 pages)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (23 pages)
27 June 2002	Full accounts made up to 31 December 2001 (23 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (3 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (23 pages)
2 November 2001	Full accounts made up to 31 December 2000 (23 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
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	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)
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 (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	New director appointed (4 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	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1999	Return made up to 01/10/99; full list of members (7 pages)
1 December 1999	Return made up to 01/10/99; 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	Full accounts made up to 31 December 1998 (21 pages)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (21 pages)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street, york YO1 1JA (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street, york YO1 1JA (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (20 pages)
27 March 1998	Full accounts made up to 31 December 1997 (20 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
7 July 1997	Full accounts made up to 31 December 1996 (40 pages)
7 July 1997	Full accounts made up to 31 December 1996 (40 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
4 August 1996	Full accounts made up to 31 December 1995 (21 pages)
4 August 1996	Full accounts made up to 31 December 1995 (21 pages)
30 May 1996	Director's particulars changed (2 pages)
30 May 1996	Director's particulars changed (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
15 January 1996	Ad 29/12/95--------- £ si [email protected]=2250000 £ ic 2250000/4500000 (2 pages)
15 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	£ nc 2500000/5000000 29/12/95 (1 page)
15 January 1996	Ad 29/12/95--------- £ si [email protected]=2250000 £ ic 2250000/4500000 (2 pages)
15 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	£ nc 2500000/5000000 29/12/95 (1 page)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
26 October 1995	Return made up to 01/10/95; full list of members (16 pages)
26 October 1995	Return made up to 01/10/95; full list of members (16 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
4 August 1995	Secretary's particulars changed (4 pages)
4 August 1995	Secretary's particulars changed (4 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
18 August 1994	Full accounts made up to 31 December 1993 (13 pages)
18 August 1994	Full accounts made up to 31 December 1993 (13 pages)
25 July 1993	Full accounts made up to 31 December 1992 (12 pages)
25 July 1993	Full accounts made up to 31 December 1992 (12 pages)
7 October 1992	Full accounts made up to 31 December 1991 (13 pages)
7 October 1992	Full accounts made up to 31 December 1991 (13 pages)
29 August 1991	Full accounts made up to 31 December 1990 (12 pages)
29 August 1991	Full accounts made up to 31 December 1990 (12 pages)
28 June 1990	Full accounts made up to 31 December 1989 (12 pages)
28 June 1990	Full accounts made up to 31 December 1989 (12 pages)
6 July 1989	Full accounts made up to 31 December 1988 (12 pages)
6 July 1989	Full accounts made up to 31 December 1988 (12 pages)
26 January 1988	Full accounts made up to 31 December 1986 (13 pages)
26 January 1988	Full accounts made up to 31 December 1986 (13 pages)
10 June 1986	Return made up to 21/05/86; full list of members (8 pages)
10 June 1986	Accounts made up to 31 December 1985 (13 pages)
10 June 1986	Return made up to 21/05/86; full list of members (8 pages)
10 June 1986	Accounts made up to 31 December 1985 (13 pages)
8 June 1985	Accounts made up to 31 December 1984 (13 pages)
8 June 1985	Accounts made up to 31 December 1984 (13 pages)
2 June 1984	Accounts made up to 31 December 1983 (12 pages)
2 June 1984	Accounts made up to 31 December 1983 (12 pages)
1 August 1983	Accounts made up to 31 December 1982 (11 pages)
1 August 1983	Accounts made up to 31 December 1982 (11 pages)
30 July 1981	Accounts made up to 31 December 1980 (11 pages)
30 July 1981	Accounts made up to 31 December 1980 (11 pages)
23 July 1980	Accounts made up to 31 December 1979 (10 pages)
23 July 1980	Accounts made up to 31 December 1979 (10 pages)
1 August 1979	Accounts made up to 31 December 1978 (9 pages)
1 August 1979	Accounts made up to 31 December 1978 (9 pages)
13 June 1977	Accounts made up to 31 December 1976 (10 pages)
13 June 1977	Accounts made up to 31 December 1976 (10 pages)
29 June 1976	Accounts made up to 31 December 1975 (10 pages)
29 June 1976	Accounts made up to 31 December 1975 (10 pages)
16 June 1975	Accounts made up to 31 December 1974 (9 pages)
16 June 1975	Accounts made up to 31 December 1974 (9 pages)
22 May 1974	Accounts made up to 31 December 2073 (14 pages)
22 May 1974	Accounts made up to 31 December 2073 (14 pages)
4 June 1973	Accounts made up to 31 December 2072 (14 pages)
4 June 1973	Accounts made up to 31 December 2072 (14 pages)
28 December 1972	Memorandum and Articles of Association (62 pages)
28 December 1972	Memorandum and Articles of Association (62 pages)
12 June 1972	Accounts made up to 31 December 2071 (14 pages)
12 June 1972	Accounts made up to 31 December 2071 (14 pages)
26 May 1971	Accounts made up to 31 December 2070 (15 pages)
26 May 1971	Accounts made up to 31 December 2070 (15 pages)
14 March 1938	Particulars of mortgage/charge (4 pages)
14 March 1938	Particulars of mortgage/charge (4 pages)
27 May 1908	Company name changed\certificate issued on 27/05/08 (2 pages)
27 May 1908	Company name changed\certificate issued on 27/05/08 (2 pages)
13 December 1901	Incorporation (100 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (100 pages)
13 December 1901	Certificate of incorporation (2 pages)