London
EC3M 3AU
Director Name | Mrs Jennifer Ann Margetts |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2013(93 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 June 2018) |
Role | Regulatory Compliance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Secretary Name | Roysun Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 June 2010(90 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 22 June 2018) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Director Name | Mr Kenneth Desmond Sinfield |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(72 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Lumb Cotton Stones Millbank Sowerby Bridge West Yorkshire HX6 3EX |
Director Name | Sir Roger Albert Gartside Neville |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(72 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Insurance Manager |
Correspondence Address | Towngate House Tidebrook Wadhurst Sussex TN5 6PE |
Director Name | Peter Francis Foreman |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(72 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
Role | Insurance Manager |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Eric George Coward |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(72 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 30 June 1992) |
Role | Insurance Manager |
Correspondence Address | Sherdene House Smallfield Horley Surrey RH6 9NJ |
Secretary Name | David James Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(72 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 100 Rosebery Avenue London EC1R 4TL |
Director Name | Mr Anthony Piers Latham |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(72 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1995) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wyngates Pennymead Drive East Horsley Surrey KT24 5AH |
Director Name | Peter Graham Taylor |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(74 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 March 1998) |
Role | Insurance Manager |
Correspondence Address | 15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY |
Director Name | Mr Thomas Scott Nelson |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(74 years, 6 months 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 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(78 years, 2 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(78 years, 6 months 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 | John Sidwell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(78 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 35 Holmead Road London SW6 2JD |
Director Name | Mr Kevin John Powell |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(78 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 December 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Butterton Avenue Saughall Massie Upton Wirral Cheshire CH49 4RA Wales |
Director Name | Ms Wai-Fong Fong Au |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1999(79 years, 10 months after company formation) |
Appointment Duration | 2 years (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 | Balbir Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(80 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 August 2001) |
Role | Company Director |
Correspondence Address | 36 Warwick Avenue Slough Berkshire SL2 1DX |
Secretary Name | Vanessa Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(81 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Director Name | Mr Paul Spencer |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(81 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Victoria Square London SW1W 0QY |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2002(82 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 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 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(82 years, 11 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 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(84 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 03 September 2013) |
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 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(84 years, 9 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 |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(85 years, 11 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 | Mr Mark George Culmer |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(85 years, 11 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 | Mrs Denise Patricia Cockrem |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(85 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 October 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 | Mrs Helen Mary Maxwell |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(85 years, 11 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 |
Director Name | Mr Michael Harris |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(85 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 May 2013) |
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 |
Secretary Name | Mr Luke Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2006(86 years, 4 months 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 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(87 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 September 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(88 years, 3 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 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(88 years, 4 months 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 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 September 2013) |
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 | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(93 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2014) |
Role | Deputy Group Company Secretary |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AU |
Director Name | Non-Destructive Testers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2002(82 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 October 2004) |
Correspondence Address | St Mark's Court Chart Way Horsham West Sussex RH12 1XL |
Website | www.rsagroup.com |
---|---|
Telephone | 01403 232323 |
Telephone region | Horsham |
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 | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 June 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
22 March 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
17 January 2018 | Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 (5 pages) |
17 January 2018 | Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 (5 pages) |
29 March 2017 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 29 March 2017 (2 pages) |
29 March 2017 | Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 29 March 2017 (2 pages) |
25 March 2017 | Declaration of solvency (3 pages) |
25 March 2017 | Appointment of a voluntary liquidator (2 pages) |
25 March 2017 | Resolutions
|
25 March 2017 | Resolutions
|
25 March 2017 | Appointment of a voluntary liquidator (2 pages) |
25 March 2017 | Declaration of solvency (3 pages) |
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 (15 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
25 April 2016 | Psc register (2 pages) |
25 April 2016 | Psc register (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 (13 pages) |
8 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 February 2015 | Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 (2 pages) |
9 February 2015 | Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 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) |
21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
3 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (13 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 Mrs Jennifer Ann Margetts on 19 May 2014 (2 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 Mrs Jennifer Ann Margetts on 19 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 (2 pages) |
6 August 2014 | Director's details changed for Charlotte Dawn Alethea Heiss 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
|
17 September 2013 | Appointment of Mrs Jennifer Ann Margetts as a director (2 pages) |
17 September 2013 | Appointment of Charlotte Dawn Alethea Heiss as a director (2 pages) |
17 September 2013 | Appointment of Mrs Jennifer Ann Margetts as a director (2 pages) |
17 September 2013 | Appointment of Charlotte Dawn Alethea Heiss as a director (2 pages) |
5 September 2013 | Termination of appointment of William Mcdonnell as a director (1 page) |
5 September 2013 | Termination of appointment of Ian Craston as a director (1 page) |
5 September 2013 | Termination of appointment of Ian Craston as a director (1 page) |
5 September 2013 | Termination of appointment of Robert Clayton as a director (1 page) |
5 September 2013 | Appointment of Mr John Michael Mills as a director (2 pages) |
5 September 2013 | Termination of appointment of Robert Clayton as a director (1 page) |
5 September 2013 | Appointment of Mr John Michael Mills as a director (2 pages) |
5 September 2013 | Termination of appointment of William Mcdonnell as a director (1 page) |
9 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 July 2013 | Auditors resignation (1 page) |
9 July 2013 | Auditors resignation (1 page) |
9 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
12 June 2013 | Termination of appointment of Michael Harris as a director (1 page) |
12 June 2013 | Termination of appointment of Michael Harris as a director (1 page) |
29 October 2012 | Termination of appointment of Denise Cockrem as a director (1 page) |
29 October 2012 | Termination of appointment of Denise Cockrem as a director (1 page) |
19 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (8 pages) |
19 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (8 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 March 2012 | Termination of appointment of Mark Culmer as a director (1 page) |
23 March 2012 | Termination of appointment of Mark Culmer as a director (1 page) |
17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (9 pages) |
17 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 (13 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (13 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) |
29 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (13 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 | Statement of company's objects (2 pages) |
15 April 2010 | Resolutions
|
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 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 | Director's details changed for Robert John Clayton on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Robert John Clayton on 1 October 2009 (2 pages) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page) |
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 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 | 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 (13 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
27 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
27 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) |
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 | 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) |
8 April 2008 | Secretary appointed julia caroline possener (1 page) |
3 August 2007 | Auditor's resignation (1 page) |
3 August 2007 | Auditor's resignation (1 page) |
17 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (13 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) |
26 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
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 | Secretary resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (4 pages) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New secretary appointed (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) |
2 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (3 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 (4 pages) |
20 August 2004 | New director appointed (4 pages) |
18 August 2004 | Resolutions
|
18 August 2004 | Resolutions
|
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
14 April 2004 | Return made up to 31/03/04; full list of members
|
14 April 2004 | Return made up to 31/03/04; full list of members
|
28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (13 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) |
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) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | New secretary appointed (2 pages) |
15 August 2002 | New director appointed (3 pages) |
15 August 2002 | New director appointed (3 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
25 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
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) |
10 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | New secretary appointed (2 pages) |
18 June 2001 | Return made up to 28/05/01; no change of members (4 pages) |
18 June 2001 | Return made up to 28/05/01; no change of members (4 pages) |
23 February 2001 | Location of register of members (1 page) |
23 February 2001 | Location of register of members (1 page) |
12 January 2001 | Amended full accounts made up to 31 December 1999 (12 pages) |
12 January 2001 | Amended full accounts made up to 31 December 1999 (12 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
13 October 2000 | New secretary appointed (2 pages) |
13 October 2000 | Secretary resigned (1 page) |
15 June 2000 | Return made up to 28/05/00; full list of members (5 pages) |
15 June 2000 | Return made up to 28/05/00; full list of members (5 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
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) |
3 June 1999 | Return made up to 28/05/99; full list of members (10 pages) |
3 June 1999 | Return made up to 28/05/99; full list of members (10 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) |
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) |
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 | New secretary appointed (2 pages) |
7 July 1998 | Secretary resigned (1 page) |
7 July 1998 | New secretary appointed (2 pages) |
7 July 1998 | Secretary resigned (1 page) |
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 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 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 | 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) |
3 July 1997 | Return made up to 28/05/97; full list of members (9 pages) |
3 July 1997 | Return made up to 28/05/97; full list of members (9 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) |
6 June 1995 | Return made up to 28/05/95; full list of members (14 pages) |
6 June 1995 | Return made up to 28/05/95; full list of members (14 pages) |
11 May 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
11 May 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 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;new director appointed (6 pages) |
12 April 1995 | Director resigned (4 pages) |
12 June 1994 | Full group accounts made up to 31 December 1993 (12 pages) |
12 June 1994 | Full group accounts made up to 31 December 1993 (12 pages) |
12 May 1994 | Resolutions
|
12 May 1994 | Resolutions
|
26 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
26 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
19 May 1992 | Full group accounts made up to 31 December 1991 (12 pages) |
19 May 1992 | Full group accounts made up to 31 December 1991 (12 pages) |
7 June 1991 | Full group accounts made up to 31 December 1990 (12 pages) |
7 June 1991 | Full group accounts made up to 31 December 1990 (12 pages) |
13 June 1990 | Full group accounts made up to 31 December 1989 (13 pages) |
13 June 1990 | Full group accounts made up to 31 December 1989 (13 pages) |
1 December 1988 | Memorandum and Articles of Association (23 pages) |
1 December 1988 | Memorandum and Articles of Association (23 pages) |
12 April 1985 | Accounts made up to 31 December 1984 (4 pages) |
12 April 1985 | Accounts made up to 31 December 1984 (4 pages) |
30 March 1984 | Accounts made up to 31 December 1983 (4 pages) |
30 March 1984 | Accounts made up to 31 December 1983 (4 pages) |
26 March 1983 | Accounts made up to 31 December 1982 (4 pages) |
26 March 1983 | Accounts made up to 31 December 1982 (4 pages) |
31 March 1982 | Accounts made up to 31 December 1981 (4 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 | Accounts made up to 31 December 1980 (4 pages) |