London
EC3M 3AU
Director Name | Mr Martin David Postles |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2016(97 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 January 2018) |
Role | Group Manager, International Legacy Businesses |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Secretary Name | Roysun Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 2010(92 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 04 January 2018) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Secretary Name | Roysun Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 2010(92 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 04 January 2018) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Stephen Arthur Atkins |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1968(50 years, 6 months after company formation) |
Appointment Duration | 31 years (resigned 30 December 1999) |
Role | Insurance Executive |
Correspondence Address | 79 Mountnessing Road Billericay Essex CM12 9EZ |
Director Name | Thomas Arthur Hayes |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(73 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 December 1998) |
Role | Insurance Manager |
Correspondence Address | Oak House Colchester Road Ardleigh Essex CO7 7PH |
Director Name | Mr Thomas Scott Nelson |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(73 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 March 1998) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Castle Field Old Park Lane Farnham Surrey GU9 0AH |
Director Name | Sir Roger Albert Gartside Neville |
---|---|
Date of Birth | December 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(73 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1994) |
Role | Insurance Manager |
Correspondence Address | Towngate House Tidebrook Wadhurst Sussex TN5 6PE |
Secretary Name | Eric Roland Wills |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(73 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 May 1997) |
Role | Company Director |
Correspondence Address | 2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP |
Secretary Name | Mr John Hilton Berg |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(78 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
Director Name | Jan Victor Miller |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(79 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 December 1998) |
Role | Group Financial Controller |
Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
Director Name | Mr David Edward Reeves |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(80 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 18 December 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 High Street Thurlby Bourne Lincolnshire PE10 0EE |
Secretary Name | Jason Leslie Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(82 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 1 Thorndean Street Earlsfield London SW18 4HE |
Secretary Name | Vanessa Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(82 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(84 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 December 2005) |
Role | Company Director |
Correspondence Address | Little Dormers 3 Wicken Road Newport Essex CB11 3QD |
Director Name | Mr Richard Owen Hudson |
---|---|
Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(84 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 July 2004) |
Role | Insurance Executiv |
Correspondence Address | 42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS |
Director Name | Mr Ian Adam Craston |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(86 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Patrick Charles Regan |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG |
Director Name | Mr Brendan James McManus |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(87 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2007) |
Role | Marketing & Distribution D |
Country of Residence | United Kingdom |
Correspondence Address | 35 Merchants House Collington Street London SE10 9LX |
Director Name | Mr Raymond Charles Cox |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(87 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2006) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Meadow Walk Harpenden Hertfordshire AL5 5TF |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 09 December 2005(87 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Southern Road London N2 9LE |
Director Name | Mrs Denise Patricia Cockrem |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(87 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Mark George Culmer |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(87 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Michael Harris |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(87 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2012) |
Role | Director Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mrs Helen Mary Maxwell |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(87 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 2007) |
Role | Group Tax Director |
Country of Residence | England |
Correspondence Address | 96 Guibal Road Lee London SE12 9LZ |
Secretary Name | Mr Luke Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(88 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Brook Road Thornton Heath Surrey CR7 7RD |
Director Name | Mr Robert John Clayton |
---|---|
Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(88 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 February 2013) |
Role | Director Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Norman Gerald Paul Donaldson |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 November 2007(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Secretary Name | Julia Caroline Possener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(89 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 June 2010) |
Role | Solicitor |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Paul Lewis Miles |
---|---|
Date of Birth | June 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(90 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr William Rufus Benjamin McDonnell |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(93 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 09 March 2012) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial Rsa Insurance Group Plc 9th Floor 30 Fenchurch Street London EC3M 3BD |
Director Name | Ms Kathryn Anna Baily |
---|---|
Date of Birth | October 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(93 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 13 June 2012) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 November 2014) |
Role | Deputy Group Company Secretary |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Director Name | Elinor Sarah Bell |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 February 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Director Name | Non-Destructive Testers Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2001(83 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2004) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Non-Destructive Testers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2012(94 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 September 2017) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Website | royal-and-sunalliance |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
3.3m at £1 | Sun Alliance & London Insurance PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
4 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
29 September 2017 | Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page) |
5 December 2016 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 (2 pages) |
5 December 2016 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 (2 pages) |
1 December 2016 | Declaration of solvency (3 pages) |
1 December 2016 | Appointment of a voluntary liquidator (2 pages) |
1 December 2016 | Resolutions
|
1 December 2016 | Declaration of solvency (3 pages) |
1 December 2016 | Appointment of a voluntary liquidator (2 pages) |
1 December 2016 | Resolutions
|
17 October 2016 | Statement by Directors (1 page) |
17 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
17 October 2016 | Resolutions
|
17 October 2016 | Statement of capital on 17 October 2016
|
17 October 2016 | Statement by Directors (1 page) |
17 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
17 October 2016 | Resolutions
|
17 October 2016 | Statement of capital on 17 October 2016
|
6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (9 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (9 pages) |
10 February 2016 | Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page) |
10 February 2016 | Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages) |
10 February 2016 | Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages) |
10 February 2016 | Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page) |
10 February 2016 | Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages) |
10 February 2016 | Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages) |
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
8 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
25 November 2014 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages) |
25 November 2014 | Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page) |
18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page) |
20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
3 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
9 June 2014 | Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page) |
9 June 2014 | Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page) |
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
8 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
19 March 2013 | Termination of appointment of Robert Clayton as a director (1 page) |
19 March 2013 | Termination of appointment of Robert Clayton as a director (1 page) |
18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
29 June 2012 | Appointment of Non-Destructive Testers Limited as a director (2 pages) |
29 June 2012 | Appointment of Non-Destructive Testers Limited as a director (2 pages) |
14 June 2012 | Termination of appointment of Kathryn Baily as a director (1 page) |
14 June 2012 | Termination of appointment of Kathryn Baily as a director (1 page) |
23 March 2012 | Appointment of Mr John Michael Mills as a director (2 pages) |
23 March 2012 | Appointment of Miss Kathryn Anna Baily as a director (2 pages) |
23 March 2012 | Termination of appointment of Mark Culmer as a director (1 page) |
23 March 2012 | Termination of appointment of Denise Cockrem as a director (1 page) |
23 March 2012 | Appointment of Mr John Michael Mills as a director (2 pages) |
23 March 2012 | Appointment of Miss Kathryn Anna Baily as a director (2 pages) |
23 March 2012 | Termination of appointment of Mark Culmer as a director (1 page) |
23 March 2012 | Termination of appointment of Denise Cockrem as a director (1 page) |
22 March 2012 | Termination of appointment of Norman Donaldson as a director (1 page) |
22 March 2012 | Termination of appointment of Ian Craston as a director (1 page) |
22 March 2012 | Termination of appointment of Michael Harris as a director (1 page) |
22 March 2012 | Termination of appointment of William Mcdonnell as a director (1 page) |
22 March 2012 | Termination of appointment of Norman Donaldson as a director (1 page) |
22 March 2012 | Termination of appointment of Ian Craston as a director (1 page) |
22 March 2012 | Termination of appointment of Michael Harris as a director (1 page) |
22 March 2012 | Termination of appointment of William Mcdonnell as a director (1 page) |
20 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (10 pages) |
20 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (10 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
23 June 2011 | Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages) |
23 June 2011 | Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages) |
12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (9 pages) |
12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (9 pages) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
13 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 July 2010 | Termination of appointment of Paul Miles as a director (1 page) |
14 July 2010 | Termination of appointment of Paul Miles as a director (1 page) |
21 June 2010 | Termination of appointment of Julia Possener as a secretary (1 page) |
21 June 2010 | Termination of appointment of Julia Possener as a secretary (1 page) |
18 June 2010 | Appointment of Roysun Limited as a secretary (2 pages) |
18 June 2010 | Appointment of Roysun Limited as a secretary (2 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Resolutions
|
15 April 2010 | Statement of company's objects (2 pages) |
18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 (3 pages) |
18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 (3 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
14 October 2009 | Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 (2 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (5 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (5 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
23 October 2008 | Director's change of particulars / paul miles / 30/06/2008 (1 page) |
23 October 2008 | Director's change of particulars / paul miles / 30/06/2008 (1 page) |
8 October 2008 | Director's change of particulars / robert clayton / 28/08/2008 (1 page) |
8 October 2008 | Director's change of particulars / robert clayton / 28/08/2008 (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
20 June 2008 | Director appointed paul lewis miles (1 page) |
20 June 2008 | Director appointed paul lewis miles (1 page) |
8 April 2008 | Secretary appointed julia caroline possener (1 page) |
8 April 2008 | Appointment terminated secretary luke thomas (1 page) |
8 April 2008 | Secretary appointed julia caroline possener (1 page) |
8 April 2008 | Appointment terminated secretary luke thomas (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
20 July 2007 | Section 394 (1 page) |
20 July 2007 | Section 394 (1 page) |
5 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
6 November 2006 | Return made up to 30/09/06; full list of members
|
6 November 2006 | Return made up to 30/09/06; full list of members
|
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
22 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
14 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Director's particulars changed (1 page) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (4 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (4 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Secretary resigned (1 page) |
7 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
7 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
5 January 2005 | Statement of affairs (6 pages) |
5 January 2005 | Ad 23/12/04--------- £ si [email protected]=1000000 £ ic 2300000/3300000 (2 pages) |
5 January 2005 | Statement of affairs (6 pages) |
5 January 2005 | Ad 23/12/04--------- £ si [email protected]=1000000 £ ic 2300000/3300000 (2 pages) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
18 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
18 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
6 October 2004 | Location of register of members (1 page) |
6 October 2004 | Location of register of members (1 page) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | New director appointed (2 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
11 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
23 January 2004 | Ad 22/12/03--------- £ si [email protected]=2000000 £ ic 300000/2300000 (7 pages) |
23 January 2004 | Ad 22/12/03--------- £ si [email protected]=2000000 £ ic 300000/2300000 (7 pages) |
22 January 2004 | Nc inc already adjusted 16/12/03 (1 page) |
22 January 2004 | Nc inc already adjusted 16/12/03 (1 page) |
15 January 2004 | Resolutions
|
15 January 2004 | Resolutions
|
24 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
24 October 2003 | New director appointed (5 pages) |
24 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
24 October 2003 | New director appointed (5 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
2 May 2003 | Return made up to 31/03/03; full list of members
|
2 May 2003 | Return made up to 31/03/03; full list of members
|
24 February 2003 | Auditor's resignation (3 pages) |
24 February 2003 | Auditor's resignation (3 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
4 August 2002 | Secretary resigned (1 page) |
4 August 2002 | Secretary resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | New secretary appointed (2 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
26 November 2001 | New director appointed (5 pages) |
26 November 2001 | New director appointed (5 pages) |
14 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
14 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
19 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
19 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 February 2001 | Location of register of members (1 page) |
23 February 2001 | Location of register of members (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
13 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 March 2000 | Resolutions
|
21 March 2000 | Resolutions
|
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
9 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
13 May 1999 | Return made up to 01/05/99; full list of members (12 pages) |
13 May 1999 | Return made up to 01/05/99; full list of members (12 pages) |
31 March 1999 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (4 pages) |
18 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
3 September 1998 | Auditor's resignation (4 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
11 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
9 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
18 June 1997 | Secretary resigned (1 page) |
18 June 1997 | Secretary resigned (1 page) |
2 June 1997 | Return made up to 01/05/97; full list of members (9 pages) |
2 June 1997 | Return made up to 01/05/97; full list of members (9 pages) |
8 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | New secretary appointed (2 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
21 May 1996 | Return made up to 01/05/96; full list of members (9 pages) |
21 May 1996 | Return made up to 01/05/96; full list of members (9 pages) |
4 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
4 May 1995 | Return made up to 01/05/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (139 pages) |
5 November 1994 | Resolutions
|
5 November 1994 | Resolutions
|
4 February 1991 | Resolutions
|
4 February 1991 | Resolutions
|
11 June 1985 | Accounts made up to 31 December 1984 (9 pages) |
11 June 1985 | Accounts made up to 31 December 1984 (9 pages) |
20 June 1984 | Accounts made up to 31 December 1983 (9 pages) |
20 June 1984 | Accounts made up to 31 December 1983 (9 pages) |
15 June 1983 | Accounts made up to 31 December 1982 (9 pages) |
15 June 1983 | Accounts made up to 31 December 1982 (9 pages) |
10 June 1982 | Accounts made up to 31 December 1981 (10 pages) |
10 June 1982 | Accounts made up to 31 December 1981 (10 pages) |
30 June 1981 | Accounts made up to 31 December 1980 (10 pages) |
30 June 1981 | Accounts made up to 31 December 1980 (10 pages) |
3 June 1976 | Accounts made up to 31 December 1975 (5 pages) |
3 June 1976 | Accounts made up to 31 December 1975 (5 pages) |
10 July 1975 | Accounts made up to 31 December 1974 (3 pages) |
10 July 1975 | Accounts made up to 31 December 1974 (3 pages) |
5 June 1918 | Certificate of incorporation (1 page) |
5 June 1918 | Certificate of incorporation (1 page) |