LIGS Limited

Company Name	LIGS Limited
Company Status	Active
Company Number	00182469
Category	Private Limited Company
Incorporation Date	15 June 1922(100 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 1998(76 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Miss Sarah Jeffs
Status	Current
Appointed	30 April 2012(89 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Andrew Laurence Monkhouse
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(94 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Andrew Laurence Monkhouse
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(94 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Julie Dawn Coates
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(95 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 1995)
Role	Insurance Broker
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Director Name	Louis Harle Erhard
Date of Birth	September 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	24 Holland Park Gardens Kensington London W14 8EA

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 October 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Lynn Elizabeth White
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Personnel Director
Correspondence Address	64 Shenfield Place Shenfield Brentwood Essex CM15 9AH

Director Name	John Thurston Whittet
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 September 1993)
Role	Insurance Broker
Correspondence Address	Gatcombe House Frogham Hill Fordingbridge Hampshire SP6 2HW

Director Name	David Charles Woodward
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	10 December 1992(70 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(70 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1998(75 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 April 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(76 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	Alan Michael Read Hill
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(76 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2001)
Role	Insurance Broker
Correspondence Address	87 Forest Road Colchester Essex CO4 3XH

Director Name	Patrick Francesco Mina
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(77 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 October 2001)
Role	Business Strategy Director
Correspondence Address	15 Marchmont Road Richmond Surrey TW10 6HQ

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1999(77 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Timothy Baggott
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(78 years, 6 months after company formation)
Appointment Duration	14 years (resigned 05 December 2014)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mrs Elizabeth Anne Finan
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(79 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Cherry Tree Lane Fulmer Buckinghamshire SL3 6JE

Director Name	Mr Stewart William Robert McCulloch
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(83 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2008)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ

Director Name	Mr Michael Paul Hammond
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(84 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Jonathan Mark Taylor
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(85 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2009)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Julian James
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(86 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Mrs Charlotte Taggart
Status	Resigned
Appointed	11 February 2009(86 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr David Stephen Whitewood
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(87 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mrs Rachel McDonnell
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(87 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Michael Charles Frost
Date of Birth	June 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2010(87 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr James Richard Cooper
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(90 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Contact

Website	lockton.com
Telephone	07 836039577
Telephone region	Mobile

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lockton International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£94,670,657
Net Worth	£8,588,591
Cash	£1,859,564
Current Liabilities	£22,977,446

Accounts

Latest Accounts	30 April 2022 (10 months, 3 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 December 2022 (2 months, 3 weeks ago)
Next Return Due	7 January 2024 (9 months, 3 weeks from now)

Charges

25 April 2013	Delivered on: 29 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof, any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge. Outstanding
20 May 2011	Delivered on: 1 June 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2006	Delivered on: 27 November 2006 Satisfied on: 18 May 2011 Persons entitled: J.P. Morgan Europe Limited (The Facility Agent) Classification: Charger accession deed Secured details: All monies due or to become due from the company formerly known as alexander forbes group services limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all shares, any dividend or interest paid or payable in relation to it; and know-how, patent, trade mark, service mark, design, business name, topographical or similar right, and copyright or other intellectual property, the good will, its uncalled capital, by way of floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 23 October 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of amendment Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the "deed of amendment". Particulars: The charged property as described in a guarantee & debenture dated 19/05/91 as amended so that the following words in clause 3.1 are deleted "save to the extent they stand to the credit of the brokerage income account or are to be paid to the credit of the the brokerage income account pursuant to the terms of this guarantee & debenture and the credit agreement. (See doc M43 for full details). Fully Satisfied
19 May 1991	Delivered on: 24 May 1991 Satisfied on: 17 February 1994 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the credit agreement, working capital facility letter, interest rate protection agreements and security documents as defined in the dees. 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
29 October 1986	Delivered on: 12 November 1986 Satisfied on: 27 July 1990 Persons entitled: Charterhouse Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the assts of the company both present and future including but not limited to a fixed charge over f/h & l/h property, fixed plant machinery & fixtures & book debts (for full details see doc). Fully Satisfied

Filing History

24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
2 November 2021	Full accounts made up to 30 April 2021 (38 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 April 2020 (39 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 April 2019 (38 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
15 October 2018	Full accounts made up to 30 April 2018 (37 pages)
5 February 2018	Full accounts made up to 30 April 2017 (41 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
8 November 2017	Appointment of Ms Julie Dawn Coates as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Ms Julie Dawn Coates as a director on 8 November 2017 (2 pages)
20 October 2017	Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
30 January 2017	Full accounts made up to 30 April 2016 (43 pages)
30 January 2017	Full accounts made up to 30 April 2016 (43 pages)
23 January 2017	Termination of appointment of David Stephen Whitewood as a director on 18 January 2017 (1 page)
23 January 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 19 January 2017 (2 pages)
23 January 2017	Termination of appointment of David Stephen Whitewood as a director on 18 January 2017 (1 page)
23 January 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 19 January 2017 (2 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 May 2016	Termination of appointment of Michael Paul Hammond as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Charles Frost as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Paul Hammond as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Charles Frost as a director on 30 April 2016 (1 page)
18 January 2016	Full accounts made up to 30 April 2015 (29 pages)
18 January 2016	Full accounts made up to 30 April 2015 (29 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (8 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (8 pages)
18 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Charles Frost. (5 pages)
18 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Charles Frost. (5 pages)
6 February 2015	Full accounts made up to 30 April 2014 (29 pages)
6 February 2015	Full accounts made up to 30 April 2014 (29 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
30 December 2014	Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
30 December 2014	Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
30 December 2014	Termination of appointment of Timothy Baggott as a director on 5 December 2014 (1 page)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
19 March 2014	Auditors resignation (1 page)
19 March 2014	Auditors resignation (1 page)
21 January 2014	Full accounts made up to 30 April 2013 (27 pages)
21 January 2014	Full accounts made up to 30 April 2013 (27 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (6 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (6 pages)
29 April 2013	Registration of charge 001824690006 (34 pages)
29 April 2013	Registration of charge 001824690006 (34 pages)
7 March 2013	Appointment of Mr James Richard Cooper as a director (2 pages)
7 March 2013	Appointment of Mr James Richard Cooper as a director (2 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Julian James as a director (1 page)
7 January 2013	Termination of appointment of Rachel Mcdonnell as a director (1 page)
7 January 2013	Termination of appointment of Julian James as a director (1 page)
7 January 2013	Termination of appointment of Rachel Mcdonnell as a director (1 page)
4 January 2013	Termination of appointment of Rachel Mcdonnell as a director (1 page)
4 January 2013	Termination of appointment of Julian James as a director (1 page)
4 January 2013	Termination of appointment of Rachel Mcdonnell as a director (1 page)
4 January 2013	Termination of appointment of Julian James as a director (1 page)
14 August 2012	Full accounts made up to 30 April 2012 (27 pages)
14 August 2012	Full accounts made up to 30 April 2012 (27 pages)
9 May 2012	Appointment of Miss Sarah Jeffs as a secretary (1 page)
9 May 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
9 May 2012	Appointment of Miss Sarah Jeffs as a secretary (1 page)
9 May 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 30 April 2011 (29 pages)
19 December 2011	Full accounts made up to 30 April 2011 (29 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Director's details changed for Mr Michael Charles Frost on 10 December 2010 (2 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Director's details changed for Mr Michael Charles Frost on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Michael Charles Frost on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Mrs Charlotte Taggart on 10 December 2010 (1 page)
7 January 2011	Appointment of Mrs Charlotte Taggart as a secretary (1 page)
7 January 2011	Director's details changed for Michael Paul Hammond on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr David Whitewood on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mrs Rachel Mcdonnell on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Julian James on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Simon Richard Coleman on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Timothy Baggott on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Michael Charles Frost on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Mrs Charlotte Taggart on 10 December 2010 (1 page)
7 January 2011	Appointment of Mrs Charlotte Taggart as a secretary (1 page)
7 January 2011	Director's details changed for Michael Paul Hammond on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr David Whitewood on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mrs Rachel Mcdonnell on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Julian James on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Simon Richard Coleman on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Timothy Baggott on 10 December 2010 (2 pages)
23 August 2010	Full accounts made up to 30 April 2010 (33 pages)
23 August 2010	Full accounts made up to 30 April 2010 (33 pages)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
31 March 2010	Appointment of Mr Michael Charles Frost as a director (2 pages)
31 March 2010	Appointment of Mr Michael Charles Frost as a director ANNOTATION Clarification a second filed AP01 was registered on 18/08/2015. (3 pages)
31 March 2010	Appointment of Mr Michael Charles Frost as a director ANNOTATION Clarification a second filed AP01 was registered on 18/08/2015. (3 pages)
30 March 2010	Appointment of Mrs Rachel Mcdonnell as a director (2 pages)
30 March 2010	Appointment of Mrs Rachel Mcdonnell as a director (2 pages)
12 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Director Michael Paul Hammond on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Director Michael Paul Hammond on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Julian James on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr David Whitewood on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Julian James on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr David Whitewood on 11 January 2010 (2 pages)
4 November 2009	Appointment of Mr David Whitewood as a director (2 pages)
4 November 2009	Appointment of Mr David Whitewood as a director (2 pages)
13 September 2009	Full accounts made up to 30 April 2009 (31 pages)
13 September 2009	Full accounts made up to 30 April 2009 (31 pages)
23 February 2009	Appointment terminate, director and secretary jonathan mark taylor logged form (1 page)
23 February 2009	Appointment terminate, director and secretary jonathan mark taylor logged form (1 page)
14 January 2009	Return made up to 10/12/08; full list of members (4 pages)
14 January 2009	Return made up to 10/12/08; full list of members (4 pages)
7 November 2008	Director appointed mr julian james (1 page)
7 November 2008	Director appointed mr julian james (1 page)
30 October 2008	Appointment terminated secretary jonathan taylor (1 page)
30 October 2008	Appointment terminated secretary jonathan taylor (1 page)
29 October 2008	Appointment terminated director jonathan taylor (1 page)
29 October 2008	Appointment terminated director jonathan taylor (1 page)
24 October 2008	Full accounts made up to 30 April 2008 (28 pages)
24 October 2008	Full accounts made up to 30 April 2008 (28 pages)
4 March 2008	Full accounts made up to 30 April 2007 (28 pages)
4 March 2008	Full accounts made up to 30 April 2007 (28 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (3 pages)
18 December 2007	Return made up to 10/12/07; full list of members (3 pages)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
12 January 2007	Return made up to 10/12/06; full list of members (3 pages)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Return made up to 10/12/06; full list of members (3 pages)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Location of register of members (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 November 2006	Particulars of mortgage/charge (7 pages)
27 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Declaration of assistance for shares acquisition (14 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Declaration of assistance for shares acquisition (14 pages)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2006	Company name changed alexander forbes group services LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed alexander forbes group services LIMITED\certificate issued on 13/11/06 (2 pages)
31 August 2006	Full accounts made up to 31 March 2006 (26 pages)
31 August 2006	Full accounts made up to 31 March 2006 (26 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (24 pages)
4 February 2006	Full accounts made up to 31 March 2005 (24 pages)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
2 August 2004	Full accounts made up to 31 March 2004 (23 pages)
2 August 2004	Full accounts made up to 31 March 2004 (23 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
11 July 2003	Full accounts made up to 31 March 2003 (22 pages)
11 July 2003	Full accounts made up to 31 March 2003 (22 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
30 December 2002	Return made up to 10/12/02; full list of members (8 pages)
30 December 2002	Return made up to 10/12/02; full list of members (8 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2002	Full accounts made up to 31 March 2002 (24 pages)
13 August 2002	Full accounts made up to 31 March 2002 (24 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
3 January 2002	Return made up to 10/12/01; full list of members (7 pages)
3 January 2002	Return made up to 10/12/01; full list of members (7 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
11 January 2001	Return made up to 10/12/00; full list of members (7 pages)
11 January 2001	Return made up to 10/12/00; full list of members (7 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (16 pages)
3 October 2000	Full accounts made up to 31 March 2000 (16 pages)
26 January 2000	Return made up to 10/12/99; full list of members (8 pages)
26 January 2000	Return made up to 10/12/99; full list of members (8 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
18 June 1999	Full accounts made up to 31 March 1999 (14 pages)
18 June 1999	Full accounts made up to 31 March 1999 (14 pages)
26 May 1999	Company name changed nelson hurst group services limi ted\certificate issued on 26/05/99 (2 pages)
26 May 1999	Company name changed nelson hurst group services limi ted\certificate issued on 26/05/99 (2 pages)
7 January 1999	Return made up to 10/12/98; full list of members (7 pages)
7 January 1999	Return made up to 10/12/98; full list of members (7 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
4 September 1998	Full accounts made up to 31 March 1998 (14 pages)
4 September 1998	Full accounts made up to 31 March 1998 (14 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
8 January 1998	Return made up to 10/12/97; full list of members (9 pages)
8 January 1998	Return made up to 10/12/97; full list of members (9 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 10/12/96; full list of members (9 pages)
20 January 1997	Return made up to 10/12/96; full list of members (9 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (13 pages)
3 September 1996	Full accounts made up to 31 December 1995 (13 pages)
22 January 1996	Return made up to 10/12/95; full list of members (9 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	Return made up to 10/12/95; full list of members (9 pages)
22 January 1996	Director's particulars changed (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
7 June 1994	Memorandum and Articles of Association (26 pages)
7 June 1994	Memorandum and Articles of Association (26 pages)
26 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1992	Full accounts made up to 31 December 1991 (13 pages)
24 July 1992	Full accounts made up to 31 December 1991 (13 pages)
5 September 1991	Full accounts made up to 31 December 1990 (12 pages)
5 September 1991	Full accounts made up to 31 December 1990 (12 pages)
12 June 1991	Memorandum and Articles of Association (23 pages)
12 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1991	Memorandum and Articles of Association (23 pages)
12 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1991	Company name changed cib services LIMITED\certificate issued on 21/05/91 (2 pages)
21 May 1991	Company name changed cib services LIMITED\certificate issued on 21/05/91 (2 pages)
6 November 1990	Full accounts made up to 31 December 1989 (13 pages)
6 November 1990	Full accounts made up to 31 December 1989 (13 pages)
13 June 1989	Company name changed nelson hurst & marsh services li mited\certificate issued on 14/06/89 (2 pages)
13 June 1989	Company name changed nelson hurst & marsh services li mited\certificate issued on 14/06/89 (2 pages)
28 October 1986	Full accounts made up to 31 December 1985 (11 pages)
28 October 1986	Full accounts made up to 31 December 1985 (11 pages)
5 November 1927	Company name changed\certificate issued on 05/11/27 (6 pages)
5 November 1927	Company name changed\certificate issued on 05/11/27 (6 pages)
19 June 1922	Incorporation (1 page)
19 June 1922	Incorporation (1 page)

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