Bishopsgate Insurance Brokers Limited

Company Name	Bishopsgate Insurance Brokers Limited
Company Status	Active
Company Number	00149526
Category	Private Limited Company
Incorporation Date	4 February 1918(105 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Dean Clarke
Status	Current
Appointed	11 December 2018(100 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 51 years ago)
Nationality	Cypriot
Status	Current
Appointed	24 April 2019(101 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Graham Ian Kilby
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(102 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr James Andrew Fraser Masterton
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(102 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(104 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Kenneth Ernest Gregory
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(73 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Wycheways Tysea Hill Stapleford Abbots Essex

Director Name	Mr Keith Hamilton
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(73 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	42 Lukes Lea Marsworth Tring Hertfordshire HP23 4NH

Director Name	John William Hathaway
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(73 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	17 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Secretary Name	Mr Keith Hamilton
Nationality	British
Status	Resigned
Appointed	24 May 1991(73 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	42 Lukes Lea Marsworth Tring Hertfordshire HP23 4NH

Secretary Name	Mr Alan Edward Thurlow
Nationality	British
Status	Resigned
Appointed	22 May 1992(74 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Director Name	Peter Charles Allen
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(76 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Bowmandale Barton-Upon-Humber South Humberside DN18 5EA

Director Name	Mr Andrew Alan Conibear
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(79 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2004)
Role	Cd Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	Kinross House Little London Road Horam East Sussex TN21 0BG

Director Name	Mr Raymond Benjamin Antell
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(82 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	116 Elm Walk Raynes Park London SW20 9EG

Director Name	Christina Joanne Edwards
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(82 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 August 2001)
Role	Insurance Broker
Correspondence Address	5 Downe Avenue Cudham Sevenoaks Kent TN14 7QX

Director Name	Geoffrey Michael Clarke
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(83 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2005)
Role	Insurance Broker
Correspondence Address	31 Laburnum Grove Hockley Essex SS5 4SQ

Director Name	Stephen Duffy
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(83 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 February 2009)
Role	Insurance Broker
Correspondence Address	4 Tonbridge Close Brandlesholme Bury Lancashire BL8 1YH

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(86 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	08 October 2004(86 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 May 2010)
Role	Company Director
Correspondence Address	Downings Quarry Close Oxted Surrey RH8 9HG

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(86 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Mark Gilbert
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(87 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Role	Insurance Broker
Correspondence Address	The Stables Hurst Wickham Barn College Lane, Hurstpierpoint Hassocks West Sussex BN6 9AD

Director Name	Mark Greenwood
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(87 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2007)
Role	Insurance Broker
Correspondence Address	7 Stonechat Square Beckton London E6 5LQ

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(89 years after company formation)
Appointment Duration	4 years (resigned 14 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Carl Thomas Gray
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2008(90 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 11 Twyford Court Twyford Avenue Acton London W3 9QE

Secretary Name	Mr Darryl Clark
Status	Resigned
Appointed	24 May 2010(92 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 2010)
Role	Company Director
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(92 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME15 7EA

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	03 December 2010(92 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2011)
Role	Company Director
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(93 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(93 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(94 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(95 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(98 years, 3 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(98 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(99 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(100 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(100 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(100 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2019(101 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Contact

Website	www.towergateunderwriting.co.uk/london-market.aspx
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.5m at £1	Towergate Insurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,380,490
Net Worth	£8,252,833
Cash	£4,610,152
Current Liabilities	£12,462,669

Accounts

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

Returns

Latest Return	24 May 2022 (10 months, 1 week ago)
Next Return Due	7 June 2023 (2 months, 1 week from now)

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
14 July 2020	Delivered on: 15 July 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Ci Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
10 May 2013	Delivered on: 21 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 October 2004	Delivered on: 26 October 2004 Satisfied on: 9 December 2005 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee, the lender, the mezzanine lender, the overdraft bank and the hedging bank and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part first floor and part mezzanine floor, 14 clifford street, york, unit 4, indescon court, millharbour, london and sixth floor, city reach, 5 greenwich view place, millharbour, london for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 21 September 2004 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 1 february 1991 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
1 February 1991	Delivered on: 15 February 1991 Satisfied on: 26 August 2000 Persons entitled: Lloyd's Classification: Security and turst deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) 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). Fully Satisfied
28 February 1983	Delivered on: 4 March 1983 Satisfied on: 30 April 1993 Persons entitled: The Corporation of Lloyd's Classification: Turst deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company is "c" account at the date of the trust deed (see DOCM119 for further details). Fully Satisfied
10 June 2020	Delivered on: 18 June 2020 Satisfied on: 23 July 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Fully Satisfied
19 April 1963	Delivered on: 25 April 1963 Satisfied on: 30 April 1993 Persons entitled: Williams Deacons Bank LTD. Classification: Charge without written inst. Secured details: All monies due etc. for the company and/or alec francis beer. Particulars: All monies now or at any time standing to the credit of the company. Fully Satisfied

Filing History

16 June 2021	Full accounts made up to 31 December 2020 (36 pages)
28 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
2 December 2020	Appointment of Mr James Andrew Fraser Masterton as a director on 22 September 2020 (2 pages)
24 November 2020	Appointment of Mr Graham Ian Kilby as a director on 22 September 2020 (2 pages)
24 November 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 6,800,100 (3 pages)
19 November 2020	Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020 (1 page)
13 August 2020	Full accounts made up to 31 December 2019 (35 pages)
23 July 2020	Memorandum and Articles of Association (46 pages)
23 July 2020	Satisfaction of charge 001495260010 in full (1 page)
23 July 2020	Satisfaction of charge 001495260011 in full (1 page)
23 July 2020	Satisfaction of charge 001495260012 in full (1 page)
22 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2020	Registration of charge 001495260013, created on 14 July 2020 (54 pages)
14 July 2020	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
18 June 2020	Registration of charge 001495260012, created on 10 June 2020 (72 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
1 June 2020	Change of details for Ardonagh Specialty Holdings Limited as a person with significant control on 30 July 2019 (2 pages)
8 November 2019	Termination of appointment of Matthew William Raino as a director on 28 October 2019 (1 page)
8 November 2019	Termination of appointment of Aurelio Cusaro as a director on 28 October 2019 (1 page)
8 November 2019	Termination of appointment of Richard Churchill Ward as a director on 28 October 2019 (1 page)
20 September 2019	Appointment of Mr Aurelio Cusaro as a director on 19 September 2019 (2 pages)
20 September 2019	Appointment of Matthew Raino as a director on 19 September 2019 (2 pages)
20 September 2019	Appointment of Doctor Richard Churchill Ward as a director on 19 September 2019 (2 pages)
16 September 2019	Full accounts made up to 31 December 2018 (38 pages)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
1 August 2019	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
5 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
5 June 2019	Cessation of Towergate Insurance Limited as a person with significant control on 6 March 2019 (1 page)
5 June 2019	Notification of Ardonagh Specialty Holdings Limited as a person with significant control on 6 March 2019 (1 page)
25 April 2019	Appointment of Mr Antonios Erotocritou as a director on 24 April 2019 (2 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
1 April 2019	Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 March 2019 (1 page)
6 February 2019	Termination of appointment of Antonios Erotocritou as a director on 6 February 2019 (1 page)
6 February 2019	Appointment of Mr Jonathan James Turnbull as a director on 6 February 2019 (2 pages)
24 January 2019	Auditor's resignation (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
21 December 2018	Termination of appointment of Gordon Frederick Newman as a director on 28 November 2018 (1 page)
29 November 2018	Termination of appointment of Russell James Benzies as a director on 28 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
1 October 2018	Registration of charge 001495260011, created on 26 September 2018 (64 pages)
30 August 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 6,800,000 (3 pages)
30 August 2018	Appointment of Mr Barnabas John Hurst-Bannister as a director on 26 July 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
8 June 2018	Appointment of Mr Russell James Benzies as a director on 8 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
15 February 2018	Appointment of Mr Gordon Frederick Newman as a director on 13 February 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (35 pages)
5 October 2017	Full accounts made up to 31 December 2016 (35 pages)
10 August 2017	Registration of charge 001495260010, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 001495260010, created on 7 August 2017 (64 pages)
7 July 2017	Satisfaction of charge 001495260009 in full (5 pages)
7 July 2017	Satisfaction of charge 001495260009 in full (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Register inspection address has been changed to Towergate House Eclipse Park, Sittingbourne Road Maidstone ME14 3EN (1 page)
30 May 2017	Register inspection address has been changed to Towergate House Eclipse Park, Sittingbourne Road Maidstone ME14 3EN (1 page)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
1 March 2017	Registered office address changed from 77 Leadenhall Street London EC3A 3DE to 55 Bishopsgate London EC2N 3AS on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 77 Leadenhall Street London EC3A 3DE to 55 Bishopsgate London EC2N 3AS on 1 March 2017 (1 page)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-08 (2 pages)
28 September 2016	Change of name notice (2 pages)
28 September 2016	Change of name with request to seek comments from relevant body (2 pages)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-08 (2 pages)
28 September 2016	Change of name notice (2 pages)
28 September 2016	Change of name with request to seek comments from relevant body (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (35 pages)
9 September 2016	Full accounts made up to 31 December 2015 (35 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,500,000 (3 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,500,000 (3 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
3 November 2015	Full accounts made up to 31 December 2014 (27 pages)
3 November 2015	Full accounts made up to 31 December 2014 (27 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
23 July 2015	Satisfaction of charge 7 in full (4 pages)
23 July 2015	Satisfaction of charge 7 in full (4 pages)
11 July 2015	Satisfaction of charge 6 in full (4 pages)
11 July 2015	Satisfaction of charge 6 in full (4 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,500,000 (4 pages)
16 June 2015	Register(s) moved to registered office address 77 Leadenhall Street London EC3A 3DE (1 page)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,500,000 (4 pages)
16 June 2015	Register(s) moved to registered office address 77 Leadenhall Street London EC3A 3DE (1 page)
29 April 2015	Satisfaction of charge 001495260008 in full (4 pages)
29 April 2015	Satisfaction of charge 001495260008 in full (4 pages)
22 April 2015	Registration of charge 001495260009, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 001495260009, created on 2 April 2015 (66 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
12 December 2014	Appointment of Alastair David Lyons as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Alastair David Lyons as a director on 12 December 2014 (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,500,000 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3,500,000 (4 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Registration of charge 001495260008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (92 pages)
21 May 2013	Registration of charge 001495260008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (92 pages)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
6 November 2012	Termination of appointment of Martin Hughes as a director (1 page)
6 November 2012	Termination of appointment of Martin Hughes as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
3 July 2012	Termination of appointment of Timothy Philip as a director (1 page)
29 June 2012	Termination of appointment of Kim Martin as a director (1 page)
29 June 2012	Termination of appointment of Kim Martin as a director (1 page)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Register inspection address has been changed (1 page)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Register inspection address has been changed (1 page)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
27 October 2011	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (20 pages)
27 October 2011	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (20 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
26 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
11 July 2011	Termination of appointment of James Carruthers as a director (1 page)
11 July 2011	Termination of appointment of James Carruthers as a director (1 page)
7 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011 (10 pages)
7 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011 (10 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 February 2011	Termination of appointment of Peter Thomas as a director (1 page)
15 February 2011	Termination of appointment of Peter Thomas as a director (1 page)
14 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
14 February 2011	Termination of appointment of Amanda Blanc as a director (1 page)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
4 February 2011	Appointment of Mr Ian William James Patrick as a director (2 pages)
11 January 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
11 January 2011	Termination of appointment of Darryl Clark as a secretary (1 page)
11 January 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
11 January 2011	Termination of appointment of Darryl Clark as a secretary (1 page)
25 September 2010	Appointment of James Maxwell Carruthers as a director (3 pages)
25 September 2010	Appointment of James Maxwell Carruthers as a director (3 pages)
11 August 2010	Appointment of Mr Kim Ian Martin as a director (3 pages)
11 August 2010	Appointment of Mr Kim Ian Martin as a director (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 July 2010	Full accounts made up to 31 December 2009 (18 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Peter Geoffrey Cullum on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Amanda Jayne Blanc on 24 May 2010 (2 pages)
26 May 2010	Termination of appointment of Timothy Craton as a secretary (1 page)
26 May 2010	Director's details changed for Peter Thomas on 24 May 2010 (2 pages)
26 May 2010	Appointment of Mr Darryl Clark as a secretary (1 page)
26 May 2010	Director's details changed for Mr Timothy Duncan Philip on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Charles Homer on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Martin Hughes on 24 May 2010 (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Peter Geoffrey Cullum on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Amanda Jayne Blanc on 24 May 2010 (2 pages)
26 May 2010	Termination of appointment of Timothy Craton as a secretary (1 page)
26 May 2010	Director's details changed for Peter Thomas on 24 May 2010 (2 pages)
26 May 2010	Appointment of Mr Darryl Clark as a secretary (1 page)
26 May 2010	Director's details changed for Martin Hughes on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Charles Homer on 24 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Timothy Duncan Philip on 24 May 2010 (2 pages)
15 March 2010	Termination of appointment of Terence Wellard as a director (1 page)
15 March 2010	Termination of appointment of Terence Wellard as a director (1 page)
26 November 2009	Termination of appointment of Carl Gray as a director (1 page)
26 November 2009	Termination of appointment of Carl Gray as a director (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 May 2009	Return made up to 24/05/09; full list of members (6 pages)
28 May 2009	Return made up to 24/05/09; full list of members (6 pages)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of register of members (1 page)
26 February 2009	Appointment terminated director stephen duffy (1 page)
26 February 2009	Appointment terminated director stephen duffy (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Ad 30/09/08\gbp si [email protected]=500000\gbp ic 3000000/3500000\ (2 pages)
2 October 2008	Ad 30/09/08\gbp si [email protected]=500000\gbp ic 3000000/3500000\ (2 pages)
16 September 2008	Director appointed mr carl gray (1 page)
16 September 2008	Director appointed mr carl gray (1 page)
15 September 2008	Appointment terminated director darren jones (1 page)
15 September 2008	Appointment terminated director darren jones (1 page)
7 August 2008	Return made up to 24/05/08; full list of members (6 pages)
7 August 2008	Return made up to 24/05/08; full list of members (6 pages)
7 April 2008	Ad 07/01/08\gbp si [email protected]=97480\gbp ic 3902520/4000000\ (2 pages)
7 April 2008	Ad 07/01/08\gbp si [email protected]=97480\gbp ic 3902520/4000000\ (2 pages)
12 February 2008	Ad 07/01/08--------- £ si [email protected]=1000000 £ ic 2902520/3902520 (2 pages)
12 February 2008	Nc inc already adjusted 07/01/08 (1 page)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2008	Ad 07/01/08--------- £ si [email protected]=1000000 £ ic 2902520/3902520 (2 pages)
12 February 2008	Nc inc already adjusted 07/01/08 (1 page)
12 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 January 2008	Ad 28/12/07--------- £ si [email protected]=1000000 £ ic 1902520/2902520 (2 pages)
2 January 2008	Nc inc already adjusted 27/12/07 (1 page)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 January 2008	Ad 28/12/07--------- £ si [email protected]=1000000 £ ic 1902520/2902520 (2 pages)
2 January 2008	Nc inc already adjusted 27/12/07 (1 page)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Return made up to 24/05/07; full list of members (3 pages)
18 July 2007	Return made up to 24/05/07; full list of members (3 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (3 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (18 pages)
7 February 2007	Full accounts made up to 31 December 2005 (18 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
22 November 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 November 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 24/05/06; full list of members (4 pages)
25 July 2006	Return made up to 24/05/06; full list of members (4 pages)
15 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 January 2006	Full accounts made up to 31 March 2005 (15 pages)
11 January 2006	Full accounts made up to 31 March 2005 (15 pages)
12 December 2005	Ad 31/10/05--------- £ si [email protected]=902520 £ ic 1000000/1902520 (2 pages)
12 December 2005	Nc inc already adjusted 31/10/05 (2 pages)
12 December 2005	Ad 31/10/05--------- £ si [email protected]=902520 £ ic 1000000/1902520 (2 pages)
12 December 2005	Nc inc already adjusted 31/10/05 (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 77 leadenhall street london EC3A 3DE (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 77 leadenhall street london EC3A 3DE (1 page)
11 November 2005	Company name changed edgar hamilton LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005	Company name changed edgar hamilton LIMITED\certificate issued on 11/11/05 (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: city reach, 5 greenwich view place, millharbour, london E14 9NN (1 page)
1 November 2005	Registered office changed on 01/11/05 from: city reach, 5 greenwich view place, millharbour, london E14 9NN (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
14 July 2005	Declaration of mortgage charge released/ceased (1 page)
14 July 2005	Declaration of mortgage charge released/ceased (1 page)
4 July 2005	Return made up to 24/05/05; full list of members (3 pages)
4 July 2005	Return made up to 24/05/05; full list of members (3 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
1 February 2005	Company name changed sterling hamilton wright LIMITED\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed sterling hamilton wright LIMITED\certificate issued on 01/02/05 (2 pages)
5 January 2005	New director appointed (9 pages)
5 January 2005	New director appointed (9 pages)
30 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 October 2004	Particulars of mortgage/charge (10 pages)
26 October 2004	Particulars of mortgage/charge (10 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (6 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
19 October 2004	Declaration of assistance for shares acquisition (14 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (6 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
19 October 2004	Declaration of assistance for shares acquisition (14 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Return made up to 24/05/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Return made up to 24/05/04; full list of members (8 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Return made up to 24/05/02; full list of members (9 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Return made up to 24/05/02; full list of members (9 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
20 June 2001	Return made up to 24/05/01; full list of members (8 pages)
20 June 2001	Full accounts made up to 31 December 2000 (13 pages)
20 June 2001	Return made up to 24/05/01; full list of members (8 pages)
20 June 2001	Full accounts made up to 31 December 2000 (13 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (3 pages)
2 January 2001	Company name changed edgar hamilton LIMITED\certificate issued on 02/01/01 (3 pages)
2 January 2001	Company name changed edgar hamilton LIMITED\certificate issued on 02/01/01 (3 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
8 December 1999	Particulars of mortgage/charge (7 pages)
8 December 1999	Particulars of mortgage/charge (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Return made up to 24/05/98; no change of members (8 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Return made up to 24/05/98; no change of members (8 pages)
17 June 1998	Auditor's resignation (1 page)
17 June 1998	Auditor's resignation (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
25 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
25 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (16 pages)
2 August 1996	Full accounts made up to 31 December 1995 (16 pages)
8 July 1996	Return made up to 24/05/96; full list of members (10 pages)
8 July 1996	Return made up to 24/05/96; full list of members (10 pages)
9 May 1996	Registered office changed on 09/05/96 from: 69/71, great eastern st., London, EC2A 3HU (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 69/71, great eastern st., London, EC2A 3HU (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
21 June 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (10 pages)
21 June 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director resigned (10 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
30 June 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 June 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 February 1918	Incorporation (19 pages)
4 February 1918	Incorporation (19 pages)

Bishopsgate Insurance Brokers Limited

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