T.H.March & Co.Limited

Company Name	T.H.March & Co.Limited
Company Status	Active
Company Number	00116175
Category	Private Limited Company
Incorporation Date	1 June 1911(112 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Michael John Ferraro
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(80 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Parkfield Avenue Amersham HP6 6BE

Director Name	Mr Neil Robert McFarlane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(88 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Spruce Close South Wonston Winchester Hampshire SO21 3EG

Director Name	Mr Mark Russell Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(91 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	18 Downlands Way South Wonston Winchester Hampshire SO21 3HS

Director Name	Mr Simon Dawe
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 July 2018(107 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10-12 Ely Place London EC1N 6RY

Director Name	Mr Richard Anthony D'Agostino
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2018(107 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	10-12 Ely Place London EC1N 6RY

Director Name	Mrs Karen Mortimer
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(111 years after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10-12 Ely Place London EC1N 6RY

Secretary Name	Mrs Karen Mortimer
Status	Current
Appointed	01 June 2022(111 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	10-12 Ely Place London EC1N 6RY

Director Name	Mr Peter Goodman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(111 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	10-12 Ely Place London EC1N 6RY

Director Name	Norman John Woods
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(80 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 08 January 2000)
Role	Insurance Broker
Correspondence Address	46 Gilhams Avenue Banstead Surrey SM7 1QR

Director Name	Derek William Leslie Russell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(80 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 July 2003)
Role	Secretary
Correspondence Address	The Cottage 11 Roborough Avenue Plymouth Devon PL6 6AG

Director Name	Mr Ronald Charles Herbert Mumford
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(80 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 1996)
Role	Insurance Broker
Correspondence Address	50 Cranes Park Surbiton Surrey KT5 8AR

Director Name	Mr John Barber
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(80 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	Hyde Cottage Millers Green Road Willingale Ongar Essex CM5 0PZ

Secretary Name	Derek William Leslie Russell
Nationality	British
Status	Resigned
Appointed	15 January 1992(80 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	The Cottage 11 Roborough Avenue Plymouth Devon PL6 6AG

Director Name	James Anthony Pittman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(83 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 July 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodlands 14 Torland Road Hartley Plymouth Devon PL3 5TS

Director Name	John Mansell Kelcey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(84 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 June 2005)
Role	Insurance Brokers
Correspondence Address	5 Westminster Drive Wilmslow Cheshire SK9 1QZ

Director Name	Robin Keith Taylor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(85 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2006)
Role	Insurance Broker
Correspondence Address	Brambling The Oast Houses Battle Street Cobham Kent DA12 3DB

Director Name	Stephen John Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(91 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2012)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	1 Court Road Newton Ferrers Plymouth Devon PL8 1DN

Director Name	Mr David Andrew Alcock
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2003(92 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hare Park House Yelverton Business Park Crapstone Yelverton PL20 7LS

Secretary Name	Mr David Andrew Alcock
Nationality	English
Status	Resigned
Appointed	10 July 2003(92 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 July 2022)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	10-12 Ely Place London EC1N 6RY

Director Name	Mr Gareth Joseph Huxtable
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(100 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10-12 Ely Place London EC1N 6RY

Contact

Website	thmarch.co.uk
Telephone	020 74050009
Telephone region	London

Location

Registered Address	10-12 Ely Place London EC1N 6RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

22.4k at £1	James Anthony Pittman 5.58% Ordinary
20.1k at £1	Robin Keith Taylor 5.01% Ordinary
12.2k at £1	Neil Robert Mcfarlane 3.03% Ordinary
74.2k at £1	T H March Ebt LTD 18.45% Ordinary
64.7k at £1	Mr Michael John Ferraro 16.09% Ordinary
58.8k at £1	Adrian Ferraro 14.64% Ordinary
58.8k at £1	Alastair Ferraro 14.64% Ordinary
58.8k at £1	Claire Ferraro 14.64% Ordinary
6.9k at £1	David Andrew Alcock 1.72% Ordinary
6.3k at £1	Mark Russell Smith 1.56% Ordinary
4.7k at £1	Karen Ann Hutchison 1.17% Ordinary
4.7k at £1	Richard Anthony D'agostino 1.17% Ordinary
2.6k at £1	John Kenneth Watson 0.65% Ordinary
2.6k at £1	Lee Francis Sykes 0.65% Ordinary
2.5k at £1	Gareth Joseph Huxtable 0.61% Ordinary
182 at £1	Graham Horrocks 0.05% Ordinary
200 at £1	Julie Pridige 0.05% Ordinary
200 at £1	Mark Evans 0.05% Ordinary
100 at £1	Darren Byrne 0.02% Ordinary
100 at £1	Gary Studley 0.02% Ordinary
100 at £1	Gerry Presland 0.02% Ordinary
100 at £1	James Sweeney 0.02% Ordinary
100 at £1	Nicola Blagdon 0.02% Ordinary
100 at £1	Peter Goodman 0.02% Ordinary
100 at £1	Phil Duckworth 0.02% Ordinary
100 at £1	Roddy Wallace 0.02% Ordinary
100 at £1	Sharon Spencer 0.02% Ordinary
100 at £1	Simon Dawe 0.02% Ordinary
100 at £1	Steve Mcsweeney 0.02% Ordinary

Financials

Year	2014
Turnover	£8,061,000
Net Worth	£715,000
Cash	£3,446,000
Current Liabilities	£5,993,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

1 August 1989	Delivered on: 16 August 1989 Satisfied on: 28 May 1999 Persons entitled: Lloyd'S. Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge. Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 for full details ref M133C). Fully Satisfied
9 November 1984	Delivered on: 22 November 1984 Satisfied on: 6 August 2011 Persons entitled: Lloyds(A Statutory Corporation) of Lime Street London. Classification: Trust deed. Secured details: Securing all moneys due or to become due from the company to the chargee. Particulars: All that the company's right title and interest in the monies and investments. (See doc.M18 for more details). Fully Satisfied

1 August 1989

Delivered on: 16 August 1989
Satisfied on: 28 May 1999
Persons entitled: Lloyd'S.

Classification: Security and trust deed
Secured details: All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge.
Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 for full details ref M133C).
Fully Satisfied

9 November 1984

Delivered on: 22 November 1984
Satisfied on: 6 August 2011
Persons entitled: Lloyds(A Statutory Corporation) of Lime Street London.

Classification: Trust deed.
Secured details: Securing all moneys due or to become due from the company to the chargee.
Particulars: All that the company's right title and interest in the monies and investments. (See doc.M18 for more details).
Fully Satisfied

Filing History

10 January 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
25 September 2020	Confirmation statement made on 23 September 2020 with updates (7 pages)
25 September 2020	Director's details changed for Mr Simon Dawe on 24 December 2019 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (7 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (7 pages)
24 July 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
2 July 2018	Appointment of Mr Simon Dawe as a director on 1 July 2018 (2 pages)
2 July 2018	Appointment of Mr Richard Anthony D'agostino as a director on 1 July 2018 (2 pages)
23 May 2018	Secretary's details changed for Mr David Andrew Alcock on 23 May 2018 (1 page)
23 May 2018	Director's details changed for Mr David Andrew Alcock on 23 May 2018 (2 pages)
23 May 2018	Secretary's details changed for Mr David Andrew Alcock on 23 May 2018 (1 page)
13 November 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
13 November 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
25 September 2017	Director's details changed for Mr Michael John Ferraro on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Michael John Ferraro on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (12 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (12 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 402,000 (9 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 402,000 (9 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (34 pages)
13 November 2014	Termination of appointment of Gareth Joseph Huxtable as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Gareth Joseph Huxtable as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of Gareth Joseph Huxtable as a director on 7 November 2014 (1 page)
18 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 402,000 (10 pages)
18 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 402,000 (10 pages)
18 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 402,000 (10 pages)
8 July 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
8 July 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 402,000 (10 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 402,000 (10 pages)
28 October 2013	Director's details changed for Mr David Andrew Alcock on 28 October 2013 (2 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 402,000 (10 pages)
28 October 2013	Director's details changed for Mr David Andrew Alcock on 28 October 2013 (2 pages)
10 July 2013	Full accounts made up to 31 March 2013 (24 pages)
10 July 2013	Full accounts made up to 31 March 2013 (24 pages)
4 June 2013	Memorandum and Articles of Association (20 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2013	Memorandum and Articles of Association (20 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2013	Memorandum and Articles of Association (19 pages)
4 April 2013	Memorandum and Articles of Association (19 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (10 pages)
22 August 2012	Full accounts made up to 31 March 2012 (25 pages)
22 August 2012	Full accounts made up to 31 March 2012 (25 pages)
17 August 2012	Termination of appointment of Stephen Smith as a director (1 page)
17 August 2012	Termination of appointment of Stephen Smith as a director (1 page)
10 April 2012	Appointment of Mr Gareth Joseph Huxtable as a director (2 pages)
10 April 2012	Appointment of Mr Gareth Joseph Huxtable as a director (2 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
31 October 2011	Director's details changed for Mr Neil Robert Mcfarlane on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Neil Robert Mcfarlane on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Full accounts made up to 31 March 2011 (23 pages)
6 July 2011	Full accounts made up to 31 March 2011 (23 pages)
17 January 2011	Director's details changed for Neil Robert Mcfarlane on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Neil Robert Mcfarlane on 17 January 2011 (2 pages)
10 December 2010	Full accounts made up to 31 March 2010 (24 pages)
10 December 2010	Full accounts made up to 31 March 2010 (24 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
11 August 2010	Termination of appointment of James Pittman as a director (1 page)
11 August 2010	Termination of appointment of James Pittman as a director (1 page)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
9 November 2009	Director's details changed for Neil Robert Mcfarlane on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark Russell Smith on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for David Andrew Alcock on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Smith on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark Russell Smith on 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
9 November 2009	Director's details changed for Neil Robert Mcfarlane on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael John Ferraro on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen John Smith on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for James Anthony Pittman on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for David Andrew Alcock on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael John Ferraro on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for James Anthony Pittman on 31 October 2009 (2 pages)
21 September 2009	Full accounts made up to 31 March 2009 (24 pages)
21 September 2009	Full accounts made up to 31 March 2009 (24 pages)
12 December 2008	Return made up to 31/10/08; full list of members (16 pages)
12 December 2008	Return made up to 31/10/08; full list of members (16 pages)
16 September 2008	Full accounts made up to 31 March 2008 (23 pages)
16 September 2008	Full accounts made up to 31 March 2008 (23 pages)
14 November 2007	Return made up to 31/10/07; full list of members (8 pages)
14 November 2007	Return made up to 31/10/07; full list of members (8 pages)
1 October 2007	Full accounts made up to 31 March 2007 (22 pages)
1 October 2007	Full accounts made up to 31 March 2007 (22 pages)
24 January 2007	Auditor's resignation (2 pages)
24 January 2007	Auditor's resignation (2 pages)
4 December 2006	Return made up to 31/10/06; full list of members (9 pages)
4 December 2006	Return made up to 31/10/06; full list of members (9 pages)
1 December 2006	Full accounts made up to 31 March 2006 (21 pages)
1 December 2006	Full accounts made up to 31 March 2006 (21 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
17 November 2005	Return made up to 31/10/05; full list of members (16 pages)
17 November 2005	Return made up to 31/10/05; full list of members (16 pages)
25 October 2005	Full accounts made up to 31 March 2005 (19 pages)
25 October 2005	Full accounts made up to 31 March 2005 (19 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2004	Return made up to 31/10/04; full list of members (13 pages)
5 November 2004	Return made up to 31/10/04; full list of members (13 pages)
5 November 2004	Full accounts made up to 31 March 2004 (18 pages)
5 November 2004	Full accounts made up to 31 March 2004 (18 pages)
6 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
29 October 2003	Amended full accounts made up to 31 March 2003 (15 pages)
29 October 2003	Amended full accounts made up to 31 March 2003 (15 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Return made up to 31/10/02; full list of members (12 pages)
5 November 2002	Return made up to 31/10/02; full list of members (12 pages)
5 November 2002	Full accounts made up to 31 March 2002 (13 pages)
5 November 2002	Full accounts made up to 31 March 2002 (13 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
25 June 2001	Registered office changed on 25/06/01 from: walker house 89 queen victoria street london EC4V 4AB (1 page)
25 June 2001	Registered office changed on 25/06/01 from: walker house 89 queen victoria street london EC4V 4AB (1 page)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
14 November 2000	Full group accounts made up to 31 March 2000 (15 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
14 November 2000	Full group accounts made up to 31 March 2000 (15 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
5 November 1999	Return made up to 31/10/99; full list of members (11 pages)
5 November 1999	Return made up to 31/10/99; full list of members (11 pages)
5 November 1999	Full group accounts made up to 31 March 1999 (17 pages)
5 November 1999	Full group accounts made up to 31 March 1999 (17 pages)
11 October 1999	Registered office changed on 11/10/99 from: 29 gresham street london EC2V 7HN (1 page)
11 October 1999	Directors resolution (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 29 gresham street london EC2V 7HN (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Directors resolution (1 page)
28 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1998	Return made up to 31/10/98; full list of members (8 pages)
12 November 1998	Full group accounts made up to 31 March 1998 (15 pages)
12 November 1998	Return made up to 31/10/98; full list of members (8 pages)
12 November 1998	Full group accounts made up to 31 March 1998 (15 pages)
24 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
24 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
24 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1997	Registered office changed on 04/03/97 from: st dunstans house 2/4 carey lane london EC2V 8AD (1 page)
4 March 1997	Registered office changed on 04/03/97 from: st dunstans house 2/4 carey lane london EC2V 8AD (1 page)
8 November 1996	Return made up to 31/10/96; no change of members (8 pages)
8 November 1996	Full group accounts made up to 31 March 1996 (13 pages)
8 November 1996	Return made up to 31/10/96; no change of members (8 pages)
8 November 1996	Full group accounts made up to 31 March 1996 (13 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
10 November 1995	Return made up to 31/10/95; full list of members (8 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (13 pages)
10 November 1995	Return made up to 31/10/95; full list of members (8 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (13 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
31 January 1981	Annual return made up to 15/01/81 (4 pages)
31 January 1981	Annual return made up to 15/01/81 (4 pages)
1 June 1911	Certificate of incorporation (1 page)
1 June 1911	Incorporation (21 pages)
1 June 1911	Certificate of incorporation (1 page)
1 June 1911	Incorporation (21 pages)