IQUW Administration Services Limited

Company Name	IQUW Administration Services Limited
Directors	Peter Antony Bilsby and Richard Anthony Hextall
Company Status	Active
Company Number	00170558
Category	Private Limited Company
Incorporation Date	30 September 1920(103 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter Antony Bilsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(100 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Renuka Shyamalee Fernando
Status	Current
Appointed	03 August 2021(100 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Richard Anthony Hextall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(101 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Mark Henry Elliott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Director Name	Mr Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years after company formation)
Appointment Duration	12 years, 9 months (resigned 28 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sylvaner The Street Teston Maidstone Kent ME18 5AQ

Secretary Name	Mr Roy Leonard David Toms
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	12 Gorse Close Copthorne Crawley West Sussex RH10 3PY

Director Name	Fiona King
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(77 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 October 2005)
Role	Human Resources Manager
Correspondence Address	South View Cottage Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 January 1998(77 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	John Whitworth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(77 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	41 The Grove Billericay Essex CM11 1AU

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(83 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Denis Trevor George Walker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(83 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Dundaff Brae Springfield Road Camberley Surrey GU15 1AB

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(83 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(83 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(84 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(84 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(85 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(85 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Chartered Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(85 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Debra Lumsden
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(85 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2007)
Role	Head Of Hr
Correspondence Address	22 Hutton Road Shenfield Essex CM15 8LB

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(86 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Steven Terence Hunter Griffin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(86 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 August 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(86 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Rita Anne Agati
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2008(87 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2009)
Role	HR Director
Correspondence Address	3 Greyfriars Hutton Essex CM13 2XB

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(87 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Jane Louisa Spriggs
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(88 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2012)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(90 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(92 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(92 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mr Peter Neary Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(92 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Mrs Katharine Anne Wade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(93 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Resigned
Appointed	31 March 2014(93 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr James David Seton Adams
Status	Resigned
Appointed	07 December 2015(95 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr David Charles Turner
Status	Resigned
Appointed	14 July 2017(96 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 July 2021)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Ryan Richard Warren
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(98 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Contact

Website	ers.com

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400k at £0.2	Ers Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,876,000
Net Worth	-£98,000
Current Liabilities	£30,172,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Charges

12 June 2003	Delivered on: 17 June 2003 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£74,733.42. Outstanding
12 June 2003	Delivered on: 17 June 2003 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£21,915.58. Outstanding
22 January 2003	Delivered on: 23 January 2003 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: Â£26.202.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£26,202.50 being the deposit. Outstanding
22 January 2003	Delivered on: 23 January 2003 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: Â£18,800 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,800 being the deposit. Outstanding
4 January 2000	Delivered on: 13 January 2000 Persons entitled: Pennant Investments Limited Classification: Company letting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 4TH january 2000. Particulars: A deposit of Â£2331.60 is charged as security for the tenant's performance of its covenants under the tenancy agreement dated 4 january 2000,. see the mortgage charge document for full details. Outstanding
16 June 1999	Delivered on: 6 July 1999 Persons entitled: The City of London Real Property Company Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the underlease dated 13TH february 1995 as defined therein between the chargee and archer group management services limited relating to part 3RD floor 37/39 lime street london EC3. Particulars: All the company's right title and interest in and to the deposit of Â£12,000 and all related rights thereto and thererof. Outstanding
3 July 2007	Delivered on: 17 July 2007 Persons entitled: Gertrude Joyce Whitworth Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. See the mortgage charge document for full details. Outstanding
24 March 2005	Delivered on: 31 March 2005 Persons entitled: Glebelands (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17,625.00. Outstanding
12 November 2004	Delivered on: 16 November 2004 Persons entitled: Fm Insurance Company Limited Classification: Rent and reverse premium deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£77,861.25 and reverse premium deposit of Â£187,443.75. Outstanding
22 July 2004	Delivered on: 7 August 2004 Persons entitled: Ukph Nominee 1 Limited, Ukph Nominee 2 Limited Classification: Deed of rental deposit Secured details: Â£16,638 due or to become due from the company to the chargee. Particulars: All of its interest in the deposit account and in the deposit balance. See the mortgage charge document for full details. Outstanding
14 July 2004	Delivered on: 21 July 2004 Persons entitled: Luff Investments Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,625.00 standing to the credit of an interest earning account. See the mortgage charge document for full details. Outstanding
7 July 2004	Delivered on: 10 July 2004 Persons entitled: Amb Investments Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the deposit account. Outstanding
29 April 2004	Delivered on: 11 May 2004 Persons entitled: Mint Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,868.75. Outstanding
30 April 2004	Delivered on: 1 May 2004 Persons entitled: North Square Properties (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£1200. Outstanding
8 December 1998	Delivered on: 19 December 1998 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: Deposit of Â£2,331.60 under the tenancy agreement dated 8/12/98 of premises known as flat 8 ivory house st katharine dock's london E.1. Outstanding
22 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 6 August 2005 Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed Classification: A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 Secured details: All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. Fully Satisfied
13 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the trustee for the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over the undertaking over the real property, the accounts, the insurance policies, the proceeds thereof and all related rights, the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights, all monetary claims; and each of the specific contracts, floating charge subject to the security under the original debenture;. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2024	Satisfaction of charge 1 in full (1 page)
22 January 2024	Satisfaction of charge 3 in full (1 page)
11 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 January 2024	Memorandum and Articles of Association (15 pages)
8 August 2023	Full accounts made up to 31 December 2022 (26 pages)
4 May 2023	Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD (1 page)
4 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
28 November 2022	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022 (1 page)
9 July 2022	Appointment of Mr Richard Anthony Hextall as a director on 1 July 2022 (2 pages)
9 July 2022	Termination of appointment of Ryan Richard Warren as a director on 30 June 2022 (1 page)
27 June 2022	Full accounts made up to 31 December 2021 (27 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
13 October 2021	Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 24 September 2021 (2 pages)
12 October 2021	Change of details for Ers Insurance Group Limited as a person with significant control on 24 September 2021 (2 pages)
31 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 (3 pages)
12 August 2021	Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021 (2 pages)
12 August 2021	Termination of appointment of David Charles Turner as a secretary on 8 July 2021 (1 page)
31 July 2021	Full accounts made up to 31 December 2020 (26 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (25 pages)
2 December 2020	Second filing for the appointment of Mr Peter Antony Bilsby as a director (3 pages)
1 December 2020	Appointment of Mr Peter Antony Bilsby as a director on 1 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2020 (3 pages)
30 November 2020	Termination of appointment of Ian David Parker as a director on 30 November 2020 (1 page)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 November 2019	Director's details changed for Mr Ian David Parker on 25 September 2019 (2 pages)
21 August 2019	Appointment of Mr Ryan Richard Warren as a director on 15 August 2019 (2 pages)
21 August 2019	Termination of appointment of Katharine Anne Wade as a director on 16 August 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (24 pages)
18 June 2019	Register inspection address has been changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH (1 page)
18 June 2019	Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH (1 page)
22 May 2019	Registered office address changed from 52 - 54 Leadenhall Street London EC3A 2BJ England to 21 Lombard Street London EC3V 9AH on 22 May 2019 (1 page)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 March 2019	Register(s) moved to registered inspection location 88 Leadenhall Street London EC3A 3BA (1 page)
13 March 2019	Register inspection address has been changed to 88 Leadenhall Street London EC3A 3BA (1 page)
23 May 2018	Full accounts made up to 31 December 2017 (25 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Mr Ian David Parker on 5 April 2018 (2 pages)
21 February 2018	Director's details changed for Mr Ian David Parker on 1 October 2016 (2 pages)
20 February 2018	Director's details changed for Mr Ian David Parker on 1 October 2016 (2 pages)
18 October 2017	Termination of appointment of Peter Neary Smith as a director on 17 October 2017 (1 page)
18 October 2017	Termination of appointment of Peter Neary Smith as a director on 17 October 2017 (1 page)
3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
3 August 2017	Appointment of Mr David Charles Turner as a secretary on 14 July 2017 (2 pages)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of James David Seton Adams as a secretary on 14 July 2017 (1 page)
12 June 2017	Termination of appointment of Peter Edward Hessey as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Peter Edward Hessey as a director on 9 June 2017 (1 page)
7 June 2017	Full accounts made up to 31 December 2016 (24 pages)
7 June 2017	Full accounts made up to 31 December 2016 (24 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
3 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (5 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (5 pages)
12 December 2015	Appointment of Mr James David Seton Adams as a secretary on 7 December 2015 (2 pages)
12 December 2015	Appointment of Mr James David Seton Adams as a secretary on 7 December 2015 (2 pages)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015 (1 page)
16 July 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (31 pages)
16 June 2015	Full accounts made up to 31 December 2014 (31 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
12 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
12 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
12 May 2015	Termination of appointment of Victoria Louise Cuggy as a secretary on 1 May 2015 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
31 December 2014	Solvency Statement dated 22/12/14 (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 100,000 (4 pages)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Solvency Statement dated 22/12/14 (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation od share premium account 22/12/2014 (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 100,000 (4 pages)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation od share premium account 22/12/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2014	Full accounts made up to 31 December 2013 (32 pages)
3 June 2014	Full accounts made up to 31 December 2013 (32 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 491,500 (17 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 491,500 (17 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 491,500 (17 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
2 April 2014	Termination of appointment of Victoria Cuggy as a director (1 page)
2 April 2014	Termination of appointment of Victoria Cuggy as a director (1 page)
28 March 2014	Company name changed equity insurance management LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 March 2014	Company name changed equity insurance management LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 (2 pages)
14 February 2014	Director's details changed for Mrs Katharine Anne Wade on 23 December 2013 (2 pages)
8 November 2013	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
8 November 2013	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
23 October 2013	Sect 519 (1 page)
23 October 2013	Section 519 ca 2006 (2 pages)
23 October 2013	Sect 519 (1 page)
23 October 2013	Section 519 ca 2006 (2 pages)
12 September 2013	Appointment of Mr Peter Neary Smith as a director (2 pages)
12 September 2013	Appointment of Mr Peter Edward Hessey as a director (2 pages)
12 September 2013	Appointment of Mr Peter Neary Smith as a director (2 pages)
12 September 2013	Appointment of Mr Peter Edward Hessey as a director (2 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (15 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (15 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (15 pages)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2013	Memorandum and Articles of Association (15 pages)
13 May 2013	Memorandum and Articles of Association (15 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2013	Appointment of Mr Ian David Parker as a director (2 pages)
1 May 2013	Termination of appointment of Ian Foy as a director (1 page)
1 May 2013	Termination of appointment of Ian Foy as a director (1 page)
1 May 2013	Appointment of Mr Ian David Parker as a director (2 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
12 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
11 March 2013	Full accounts made up to 30 June 2012 (36 pages)
11 March 2013	Full accounts made up to 30 June 2012 (36 pages)
27 December 2012	Termination of appointment of Jane Spriggs as a director (1 page)
27 December 2012	Termination of appointment of Jane Spriggs as a director (1 page)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (16 pages)
2 April 2012	Full accounts made up to 30 June 2011 (36 pages)
2 April 2012	Full accounts made up to 30 June 2011 (36 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
1 April 2011	Full accounts made up to 30 June 2010 (33 pages)
1 April 2011	Full accounts made up to 30 June 2010 (33 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (31 pages)
6 April 2010	Full accounts made up to 30 June 2009 (31 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
6 February 2010	Termination of appointment of Richard Brewster as a director (2 pages)
6 February 2010	Termination of appointment of Richard Brewster as a director (2 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
15 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Jane Louisa Spriggs on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Jane Louisa Spriggs on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Jane Louisa Spriggs on 2 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
9 May 2009	Director appointed jane louisa spriggs (2 pages)
9 May 2009	Appointment terminated director rita agati (1 page)
9 May 2009	Director appointed jane louisa spriggs (2 pages)
9 May 2009	Appointment terminated director rita agati (1 page)
24 April 2009	Full accounts made up to 30 June 2008 (30 pages)
24 April 2009	Full accounts made up to 30 June 2008 (30 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
3 October 2008	Director's change of particulars / richard brewster / 17/09/2008 (1 page)
3 October 2008	Director's change of particulars / richard brewster / 17/09/2008 (1 page)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
10 September 2008	Appointment terminated director steven griffin (1 page)
10 September 2008	Appointment terminated director steven griffin (1 page)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (30 pages)
30 April 2008	Full accounts made up to 30 June 2007 (30 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (30 pages)
28 October 2007	Full accounts made up to 31 December 2006 (30 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (3 pages)
29 May 2007	Return made up to 01/05/07; full list of members (3 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
31 March 2006	Full accounts made up to 31 December 2005 (30 pages)
31 March 2006	Full accounts made up to 31 December 2005 (30 pages)
10 February 2006	Ad 30/12/05--------- Â£ si [email protected]=50000 Â£ ic 441500/491500 (2 pages)
10 February 2006	Ad 30/12/05--------- Â£ si [email protected]=50000 Â£ ic 441500/491500 (2 pages)
6 January 2006	Company name changed cox services LIMITED\certificate issued on 06/01/06 (3 pages)
6 January 2006	Company name changed cox services LIMITED\certificate issued on 06/01/06 (3 pages)
23 December 2005	Auditor's resignation (1 page)
23 December 2005	Auditor's resignation (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New director appointed (4 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (29 pages)
15 August 2005	Full accounts made up to 31 December 2004 (29 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
8 June 2005	Ad 26/05/05--------- Â£ si [email protected]=425000 Â£ ic 16500/441500 (2 pages)
8 June 2005	Ad 26/05/05--------- Â£ si [email protected]=425000 Â£ ic 16500/441500 (2 pages)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Â£ nc 16500/516500 26/05/05 (1 page)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Â£ nc 16500/516500 26/05/05 (1 page)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
7 August 2004	Particulars of mortgage/charge (1 page)
7 August 2004	Particulars of mortgage/charge (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (26 pages)
23 April 2004	Full accounts made up to 31 December 2003 (26 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
17 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
30 May 2003	Return made up to 01/05/03; full list of members (4 pages)
30 May 2003	Return made up to 01/05/03; full list of members (4 pages)
2 May 2003	Full accounts made up to 31 December 2002 (29 pages)
2 May 2003	Full accounts made up to 31 December 2002 (29 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
23 January 2003	Particulars of mortgage/charge (5 pages)
23 January 2003	Particulars of mortgage/charge (5 pages)
23 January 2003	Particulars of mortgage/charge (5 pages)
23 January 2003	Particulars of mortgage/charge (5 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
31 May 2002	Particulars of mortgage/charge (15 pages)
31 May 2002	Particulars of mortgage/charge (15 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 May 2002	Full accounts made up to 31 December 2001 (23 pages)
23 May 2002	Full accounts made up to 31 December 2001 (23 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
6 April 2001	Full accounts made up to 31 December 2000 (21 pages)
6 April 2001	Full accounts made up to 31 December 2000 (21 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (21 pages)
7 April 2000	Full accounts made up to 31 December 1999 (21 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
25 May 1999	Return made up to 01/05/99; no change of members (3 pages)
25 May 1999	Return made up to 01/05/99; no change of members (3 pages)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
19 December 1998	Particulars of mortgage/charge (4 pages)
19 December 1998	Particulars of mortgage/charge (4 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (2 pages)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 (2 pages)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Return made up to 14/09/98; full list of members (6 pages)
29 September 1998	Return made up to 14/09/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
29 June 1998	Full accounts made up to 31 December 1997 (16 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: library house new road brentwood essex. CM14 4GD (1 page)
9 March 1998	Registered office changed on 09/03/98 from: library house new road brentwood essex. CM14 4GD (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 February 1998	Company name changed christopherson group services li mited\certificate issued on 09/02/98 (2 pages)
6 February 1998	Company name changed christopherson group services li mited\certificate issued on 09/02/98 (2 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 October 1997	Return made up to 14/09/97; change of members (6 pages)
12 October 1997	Return made up to 14/09/97; change of members (6 pages)
25 September 1997	Full accounts made up to 31 March 1997 (16 pages)
25 September 1997	Full accounts made up to 31 March 1997 (16 pages)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 October 1996	Return made up to 14/09/96; no change of members (4 pages)
7 October 1996	Return made up to 14/09/96; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 December 1995 (18 pages)
31 May 1996	Full accounts made up to 31 December 1995 (18 pages)
25 September 1995	Full accounts made up to 31 December 1994 (18 pages)
25 September 1995	Return made up to 14/09/95; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (18 pages)
25 September 1995	Return made up to 14/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (2 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (2 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (427 pages)
11 October 1984	Accounts made up to 31 December 1983 (17 pages)
11 October 1984	Accounts made up to 31 December 1983 (17 pages)
21 November 1983	Accounts made up to 31 December 1982 (13 pages)
21 November 1983	Share capital (3 pages)
21 November 1983	Accounts made up to 31 December 1982 (13 pages)
21 November 1983	Share capital (3 pages)
18 May 1982	Accounts made up to 31 December 1981 (13 pages)
18 May 1982	Accounts made up to 31 December 1981 (13 pages)
23 April 1980	Accounts made up to 31 December 1979 (13 pages)
23 April 1980	Accounts made up to 31 December 1979 (13 pages)
21 April 1979	Accounts made up to 31 December 1978 (12 pages)
21 April 1979	Accounts made up to 31 December 1978 (12 pages)
15 May 1978	Accounts made up to 31 December 1977 (13 pages)
15 May 1978	Accounts made up to 31 December 1977 (13 pages)

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