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) |
---|---|
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 | Mr Robert Targett Davidson |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(73 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 1992) |
Role | Insurance Manager |
Correspondence Address | Fernshaw Harborough Gorse Harborough Hill West Chiltington West Sussex Fern Sha |
Director Name | Mr Michael John Heaps |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(73 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | 9 Rusper Road Horsham West Sussex RH12 4BA |
Director Name | Mr Nicholas David Hooper |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(73 years after company formation) |
Appointment Duration | 2 years (resigned 31 May 1993) |
Role | Insurance Manager |
Correspondence Address | Tudor Lodge 4 Platt Meadow Merrow Park Guildford Surrey GU4 7EF |
Secretary Name | Henry Silver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(73 years after company formation) |
Appointment Duration | 1 month (resigned 30 June 1991) |
Role | Company Director |
Correspondence Address | 5 Green Lawns Hendon Lane Finchley London N3 3SW |
Secretary Name | David James Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(73 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 100 Rosebery Avenue London EC1R 4TL |
Director Name | Stephen William Broughton |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(74 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
Role | Insurance Manager |
Correspondence Address | Hempstead Cottage Oaks Lane Mid Holmwood Dorking Surrey RH5 4ES |
Director Name | James Gregory Jewell |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(75 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1995) |
Role | Insurance Manager |
Correspondence Address | Trehenny Spy Lane Loxwood Billingshurst Sussex RH14 0SQ |
Director Name | Mr Thomas Scott Nelson |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(76 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 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 | 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 | 5 months (resigned 04 August 1998) |
Role | Group Financial Controller |
Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
Secretary Name | Mr John Hilton Berg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 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 | Francis David Booth |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(80 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 July 2002) |
Role | Insurance Manager |
Correspondence Address | Lower Church Farmhouse Speldhurst Hill Speldhurst Kent TN3 0NJ |
Director Name | Mr Jonathan Charles Mason Boyle |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(80 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2001) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Merriewood Ockham Road South East Horsley Leatherhead Surrey KT24 6SL |
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 |
Director Name | Ms Wai-Fong Fong Au |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(82 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 November 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ |
Secretary Name | Jan Victor Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(84 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 23 July 2002) |
Role | Company Director |
Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(84 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 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 Executive |
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 |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | British |
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 | England |
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 |
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 |
Website | www.morethan.com |
---|
Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
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 |
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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 Marks 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 Marks 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 | Statement of capital on 17 October 2016
|
17 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
17 October 2016 | Resolutions
|
17 October 2016 | Statement by Directors (1 page) |
17 October 2016 | Statement of capital on 17 October 2016
|
17 October 2016 | Solvency Statement dated 13/10/16 (1 page) |
17 October 2016 | Resolutions
|
5 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
5 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) |
27 April 2016 | Psc register (2 pages) |
27 April 2016 | Psc register (2 pages) |
10 February 2016 | Appointment of Mr Martin David Postles 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 Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages) |
10 February 2016 | Appointment of Mr Martin David Postles 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 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 (9 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (9 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 (10 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
7 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
7 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages) |
10 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) |
10 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
|
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 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) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (12 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) |
13 June 2012 | Termination of appointment of Kathryn Baily as a director (1 page) |
13 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 | 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) |
22 March 2012 | Termination of appointment of Michael Harris as a director (1 page) |
22 March 2012 | Termination of appointment of Denise Cockrem 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 William Mcdonnell 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 Denise Cockrem 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 William Mcdonnell as a director (1 page) |
5 January 2012 | Statement of company's objects (2 pages) |
5 January 2012 | Resolutions
|
5 January 2012 | Statement of company's objects (2 pages) |
5 January 2012 | Resolutions
|
19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (9 pages) |
19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (9 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 June 2011 | Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages) |
24 June 2011 | Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages) |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
4 October 2010 | Register(s) moved to registered inspection location (1 page) |
13 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (12 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) |
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 Paul Lewis Miles on 12 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Denise Patricia Cockrem 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 Mr Robert John Clayton on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 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 Mr Robert John Clayton 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) |
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 | Annual return made up to 25 September 2009 with a full list of shareholders (5 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 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 January 2009 | Return made up to 30/09/08; full list of members (7 pages) |
28 January 2009 | Location of debenture register (1 page) |
28 January 2009 | Return made up to 30/09/08; full list of members (7 pages) |
28 January 2009 | Location of debenture register (1 page) |
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 (13 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 June 2008 | Director appointed paul lewis miles (1 page) |
20 June 2008 | Director appointed paul lewis miles (1 page) |
29 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
29 April 2008 | Return made up to 31/03/08; full list of members (8 pages) |
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) |
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 (14 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | New director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
22 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | Secretary resigned (1 page) |
8 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
8 May 2006 | Return made up to 31/03/06; full list of members (7 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) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
1 November 2004 | Location of debenture register (1 page) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Location of debenture register (1 page) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
5 October 2004 | Location of register of members (1 page) |
5 October 2004 | Location of register of members (1 page) |
20 August 2004 | New director appointed (4 pages) |
20 August 2004 | New director appointed (4 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
14 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 August 2003 | £ ic 506089477/505900755 30/07/03 £ sr [email protected]=188722 (1 page) |
14 August 2003 | Ad 30/07/03--------- £ si [email protected]=188722 £ ic 505900755/506089477 (2 pages) |
14 August 2003 | £ ic 506089477/505900755 30/07/03 £ sr [email protected]=188722 (1 page) |
14 August 2003 | Ad 30/07/03--------- £ si [email protected]=188722 £ ic 505900755/506089477 (2 pages) |
30 July 2003 | £ ic 507500755/505900755 01/07/03 £ sr [email protected]=1600000 (1 page) |
30 July 2003 | Ad 01/07/03--------- £ si [email protected]=1600000 £ ic 505900755/507500755 (2 pages) |
30 July 2003 | £ ic 507500755/505900755 01/07/03 £ sr [email protected]=1600000 (1 page) |
30 July 2003 | Ad 01/07/03--------- £ si [email protected]=1600000 £ ic 505900755/507500755 (2 pages) |
9 July 2003 | £ ic 506100755/505900755 28/05/03 £ sr [email protected]=200000 (1 page) |
9 July 2003 | £ ic 506100755/505900755 28/05/03 £ sr [email protected]=200000 (1 page) |
4 June 2003 | Ad 28/05/03--------- £ si [email protected]=200000 £ ic 505900755/506100755 (2 pages) |
4 June 2003 | Ad 28/05/03--------- £ si [email protected]=200000 £ ic 505900755/506100755 (2 pages) |
12 May 2003 | Return made up to 31/03/03; full list of members
|
12 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) |
24 January 2003 | Ad 08/01/03--------- £ si [email protected]=5035755 £ ic 502853722/507889477 (2 pages) |
24 January 2003 | £ ic 507889477/502853722 08/01/03 £ sr [email protected]=5035755 (1 page) |
24 January 2003 | Resolutions
|
24 January 2003 | £ nc 526000000/533000000 07/01/03 (1 page) |
24 January 2003 | Ad 08/01/03--------- £ si [email protected]=5035755 £ ic 502853722/507889477 (2 pages) |
24 January 2003 | £ ic 507889477/502853722 08/01/03 £ sr [email protected]=5035755 (1 page) |
24 January 2003 | Resolutions
|
24 January 2003 | £ nc 526000000/533000000 07/01/03 (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
24 December 2002 | £ ic 508754477/507889477 15/10/02 £ sr [email protected]=865000 (2 pages) |
24 December 2002 | £ ic 508754477/507889477 15/10/02 £ sr [email protected]=865000 (2 pages) |
23 October 2002 | Nc inc already adjusted 14/10/02 (2 pages) |
23 October 2002 | Resolutions
|
23 October 2002 | Nc inc already adjusted 14/10/02 (2 pages) |
23 October 2002 | Resolutions
|
22 October 2002 | Ad 14/10/02--------- £ si [email protected]=865000 £ ic 507889477/508754477 (2 pages) |
22 October 2002 | Ad 14/10/02--------- £ si [email protected]=865000 £ ic 507889477/508754477 (2 pages) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | Secretary resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | New secretary appointed (2 pages) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | New secretary appointed (2 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
5 April 2002 | £ sr [email protected] 22/07/94 (1 page) |
5 April 2002 | £ sr [email protected] 22/07/94 (1 page) |
3 April 2002 | Memorandum and Articles of Association (47 pages) |
3 April 2002 | Resolutions
|
3 April 2002 | Memorandum and Articles of Association (47 pages) |
3 April 2002 | Resolutions
|
28 November 2001 | New director appointed (3 pages) |
28 November 2001 | New director appointed (3 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
19 June 2001 | Return made up to 28/05/01; no change of members (5 pages) |
19 June 2001 | Return made up to 28/05/01; no change of members (5 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 February 2001 | Location of register of members (1 page) |
23 February 2001 | Location of register of members (1 page) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 June 2000 | Return made up to 28/05/00; full list of members (8 pages) |
15 June 2000 | Return made up to 28/05/00; full list of members (8 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
30 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
30 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 June 1999 | Return made up to 28/05/99; full list of members (14 pages) |
17 June 1999 | Return made up to 28/05/99; full list of members (14 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
3 September 1998 | Auditor's resignation (4 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | New secretary appointed (2 pages) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | New secretary appointed (2 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
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) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
9 July 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
9 July 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
29 June 1997 | Return made up to 28/05/97; full list of members (10 pages) |
29 June 1997 | Return made up to 28/05/97; full list of members (10 pages) |
21 June 1996 | Return made up to 28/05/96; full list of members (9 pages) |
21 June 1996 | Return made up to 28/05/96; full list of members (9 pages) |
3 June 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
3 June 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
20 December 1995 | £ ic 508589477/507889477 14/12/95 £ sr [email protected]=700000 (1 page) |
20 December 1995 | £ ic 508589477/507889477 14/12/95 £ sr [email protected]=700000 (1 page) |
20 June 1995 | Return made up to 28/05/95; full list of members (16 pages) |
20 June 1995 | Return made up to 28/05/95; full list of members (16 pages) |
23 May 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
23 May 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 May 1995 | Director resigned (4 pages) |
4 May 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned;new director appointed (6 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned;new director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (280 pages) |
12 June 1994 | Full accounts made up to 31 December 1993 (25 pages) |
12 June 1994 | Full accounts made up to 31 December 1993 (25 pages) |
26 May 1993 | Full accounts made up to 31 December 1992 (25 pages) |
26 May 1993 | Full accounts made up to 31 December 1992 (25 pages) |
19 May 1992 | Full accounts made up to 31 December 1991 (12 pages) |
19 May 1992 | Full accounts made up to 31 December 1991 (12 pages) |
13 June 1991 | Return made up to 28/05/91; full list of members (11 pages) |
13 June 1991 | Return made up to 28/05/91; full list of members (11 pages) |
6 June 1991 | Full accounts made up to 31 December 1990 (13 pages) |
6 June 1991 | Full accounts made up to 31 December 1990 (13 pages) |
4 February 1991 | Resolutions
|
4 February 1991 | Resolutions
|
14 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
14 June 1990 | Return made up to 28/05/90; full list of members (9 pages) |
14 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
14 June 1990 | Return made up to 28/05/90; full list of members (9 pages) |
9 January 1990 | £ nc 300000000/400000000 14/12/89 (1 page) |
9 January 1990 | £ nc 300000000/400000000 14/12/89 (1 page) |
31 March 1989 | Full accounts made up to 31 December 1988 (6 pages) |
31 March 1989 | Return made up to 03/03/89; full list of members (7 pages) |
31 March 1989 | Full accounts made up to 31 December 1988 (6 pages) |
31 March 1989 | Return made up to 03/03/89; full list of members (7 pages) |
29 November 1988 | Company name changed british law insurance company li mited(the)\certificate issued on 30/11/88 (2 pages) |
29 November 1988 | Company name changed british law insurance company li mited(the)\certificate issued on 30/11/88 (2 pages) |
28 March 1988 | Full accounts made up to 31 December 1987 (6 pages) |
28 March 1988 | Return made up to 07/03/88; full list of members (7 pages) |
28 March 1988 | Full accounts made up to 31 December 1987 (6 pages) |
28 March 1988 | Return made up to 07/03/88; full list of members (7 pages) |
13 March 1988 | Accounts made up to 31 December 1987 (5 pages) |
13 March 1988 | Accounts made up to 31 December 1987 (5 pages) |
20 March 1987 | Full accounts made up to 31 December 1986 (4 pages) |
20 March 1987 | Return made up to 06/03/87; full list of members (8 pages) |
20 March 1987 | Full accounts made up to 31 December 1986 (4 pages) |
20 March 1987 | Return made up to 06/03/87; full list of members (8 pages) |
10 April 1986 | Annual return made up to 13/03/86 (8 pages) |
10 April 1986 | Accounts made up to 31 December 1985 (4 pages) |
10 April 1986 | Accounts made up to 31 December 1985 (4 pages) |
10 April 1986 | Annual return made up to 13/03/86 (8 pages) |
12 April 1985 | Accounts made up to 31 December 1984 (4 pages) |
12 April 1985 | Annual return made up to 08/03/85 (9 pages) |
12 April 1985 | Accounts made up to 31 December 1984 (4 pages) |
12 April 1985 | Annual return made up to 08/03/85 (9 pages) |
30 March 1984 | Accounts made up to 31 December 1983 (4 pages) |
30 March 1984 | Annual return made up to 05/03/84 (9 pages) |
30 March 1984 | Accounts made up to 31 December 1983 (4 pages) |
30 March 1984 | Annual return made up to 05/03/84 (9 pages) |
26 March 1983 | Accounts made up to 31 December 1982 (10 pages) |
26 March 1983 | Annual return made up to 07/03/83 (4 pages) |
26 March 1983 | Accounts made up to 31 December 1982 (10 pages) |
26 March 1983 | Annual return made up to 07/03/83 (4 pages) |
31 March 1982 | Annual return made up to 08/03/82 (10 pages) |
31 March 1982 | Accounts made up to 31 December 1981 (4 pages) |
31 March 1982 | Annual return made up to 08/03/82 (10 pages) |
31 March 1982 | Accounts made up to 31 December 1981 (4 pages) |
4 April 1981 | Accounts made up to 31 December 1980 (4 pages) |
4 April 1981 | Annual return made up to 09/03/81 (10 pages) |
4 April 1981 | Accounts made up to 31 December 1980 (4 pages) |
4 April 1981 | Annual return made up to 09/03/81 (10 pages) |
8 April 1980 | Annual return made up to 10/03/80 (10 pages) |
8 April 1980 | Annual return made up to 10/03/80 (10 pages) |
3 May 1979 | Accounts made up to 31 December 1978 (2 pages) |
3 May 1979 | Accounts made up to 31 December 1978 (2 pages) |
8 April 1979 | Accounts made up to 31 December 1979 (8 pages) |
8 April 1979 | Accounts made up to 31 December 1979 (8 pages) |
6 April 1979 | Annual return made up to 05/03/79 (10 pages) |
6 April 1979 | Annual return made up to 05/03/79 (10 pages) |
2 May 1978 | Accounts made up to 31 December 1977 (8 pages) |
2 May 1978 | Accounts made up to 31 December 1977 (8 pages) |
3 April 1978 | Annual return made up to 06/03/78 (10 pages) |
3 April 1978 | Annual return made up to 06/03/78 (10 pages) |
1 April 1977 | Accounts made up to 31 December 1976 (9 pages) |
1 April 1977 | Accounts made up to 31 December 1976 (9 pages) |
7 April 1976 | Accounts made up to 31 December 1975 (9 pages) |
7 April 1976 | Accounts made up to 31 December 1975 (9 pages) |
6 April 1975 | Accounts made up to 31 December 1974 (7 pages) |
6 April 1975 | Accounts made up to 31 December 1974 (7 pages) |