ERS (A&H) Limited

Company Name	ERS (A&H) Limited
Company Status	Dissolved
Company Number	00192785
Category	Private Limited Company
Incorporation Date	29 September 1923(100 years, 7 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Names	Anthony Kidd Agencies Limited and Equity Red Star (Accident & Health) Limited

Business Activity

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

Directors

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 October 2018)
Role	Chief Executive
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	Closed
Appointed	31 March 2014(90 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr David Charles Turner
Status	Closed
Appointed	14 July 2017(93 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Director Name	Raymond Leonard White
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 1995)
Role	Insurance Broker
Correspondence Address	6 Greenways Goffs Oak Cuffley Hertfordshire EN7 5JY

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 August 1991(67 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 1998)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Alan James Kent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 May 2000)
Role	Insurance Broker
Correspondence Address	Fir Tree Lodge School Road Rayne Essex CM7 8ST

Director Name	Mr Robert Ayrton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2003)
Role	Insurance Broker
Correspondence Address	14 Chigwell Rise Chigwell Essex IG7 6AB

Secretary Name	Mr Brian William Frank Nurcombe
Nationality	British
Status	Resigned
Appointed	02 August 1991(67 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	Dabrian 21 Palace View Road Chingford London E4 9EN

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(70 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	06 June 1994(70 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	John Richard Burnham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(70 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2000)
Role	Insurance Broker
Correspondence Address	16 Tufted Close Great Notley Garden Village Black Notley Essex CM7 8YE

Director Name	Stephen Mark Greenman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(70 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Insurance Broker
Correspondence Address	6 Normill Terrace Aston Clinton Aylesbury Buckinghamshire HP22 5AG

Director Name	Stephen Mark Greenman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(73 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2000)
Role	Insurance Broker
Correspondence Address	22 Mayflower Gardens Bishops Stortford Hertfordshire CM23 4PA

Director Name	Duncan Rodney Heath
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(75 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2000)
Role	Lloyd's Underwriter
Correspondence Address	Larkins Farm Stondon Road Blackmoor Essex CM4 0JY

Director Name	Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(75 years after company formation)
Appointment Duration	8 months (resigned 02 June 1999)
Role	Lloyd's Underwriter
Correspondence Address	5 Endlesham Road London SW12 8JX

Director Name	Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(75 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 1999)
Role	Chartered Accountant
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	02 October 1998(75 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	21 Burrow Road London SE22 8DU

Director Name	Anne Patricia Slaughter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(75 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2003)
Role	Insurance Underwriter
Correspondence Address	Trinest Beehive Chase Hook End Brentwood Essex CM15 0PG

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(75 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Holt 48 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(76 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(76 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Sharon Timbrell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(76 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Insurance Broker
Correspondence Address	33 Glenton Way Rise Park Romford Essex RM1 4AG

Director Name	Mr Paul Gavin Dodds
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Sparrow Lane Hatfield Broad Oak Hertfordshire CM22 7BA

Director Name	Mr Douglas Michael Morgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(80 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Stuart Roger Heath
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(80 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 July 2009)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Green House Vantorts Road, Fair Green Sawbridgeworth Hertfordshire CM21 9AJ

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(82 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

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(83 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr John Edward Josiah
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(85 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	22 Norsey Close Billericay Essex CM11 1AP

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(87 years, 2 months after company formation)
Appointment Duration	2 years, 4 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 Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(87 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Mark Haviland Bacon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(88 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2017)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	52 - 54 Leadenhall Street London EC3A 2BJ

Secretary Name	Mr Steven Terence Hunter Griffin
Status	Resigned
Appointed	31 March 2014(90 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(92 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

Contact

Website	equitygroup.co.uk
Telephone	0x7abafa06b
Telephone region	Unknown

Location

Registered Address	52 - 54 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

100 at £1	Ers Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£916
Net Worth	£796,859
Cash	£911,519
Current Liabilities	£191,869

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 October 2004	Delivered on: 27 October 2004 Satisfied on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied
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
3 December 1997	Delivered on: 22 December 1997 Satisfied on: 29 October 1998 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries Classification: Second guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein. 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. See the mortgage charge document for full details. Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 14 May 1998 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (for full details see doc M122). Fully Satisfied
30 April 1975	Delivered on: 14 October 1975 Satisfied on: 18 July 1997 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as "fairlawns" 79 crossbrook street, cheshunt, herts. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
18 October 1993	Delivered on: 29 October 1993 Persons entitled: Lloyds Classification: Deed of variation Secured details: For varying the terms of a lloyds brokers security and trust deed dated 18/10/89. Particulars: All monies standing to the credit of or pursuant to the byelaw. See the mortgage charge document for full details. Outstanding
18 October 1989	Delivered on: 25 October 1989 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions under the terms of the deed. Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see form 395 for full details). Outstanding

Filing History

20 November 2017	Satisfaction of charge 4 in full (1 page)
20 November 2017	Satisfaction of charge 3 in full (1 page)
3 August 2017	Termination of appointment of Mark Haviland Bacon as a director on 6 June 2017 (1 page)
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)
7 June 2017	Full accounts made up to 31 December 2016 (16 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 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 (4 pages)
16 December 2015	Director's details changed for Mr Mark Haviland Bacon on 16 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)
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 (15 pages)
15 June 2015	All of the property or undertaking has been released from charge 3 (2 pages)
15 June 2015	All of the property or undertaking has been released from charge 4 (2 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 (4 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 (4 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)
31 December 2014	Statement by Directors (1 page)
31 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2014	Solvency Statement dated 22/12/14 (1 page)
31 December 2014	Statement of capital on 31 December 2014 GBP 100 (4 pages)
3 June 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 700,000 (5 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 700,000 (5 pages)
8 April 2014	Appointment of Mrs Katharine Anne Wade as a director (2 pages)
7 April 2014	Appointment of Mr Steven Terence Hunter Griffin as a secretary (2 pages)
26 March 2014	Company name changed equity red star (accident & health) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
8 November 2013	Termination of appointment of Andrew Gibson as a director (1 page)
23 October 2013	Section 519 ca 2006 (2 pages)
23 October 2013	Sect 519 (1 page)
23 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 May 2013	Appointment of Mr Ian David Parker as a director (2 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)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Termination of appointment of Ian Foy as a director (1 page)
11 March 2013	Full accounts made up to 30 June 2012 (15 pages)
19 July 2012	Appointment of Mark Haviland Bacon as a director (3 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 June 2011 (15 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 30 June 2010 (16 pages)
22 February 2011	Appointment of Mr Andrew James Gibson as a director (3 pages)
15 December 2010	Termination of appointment of John Josiah as a director (2 pages)
6 December 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Termination of appointment of Douglas Morgan as a director (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
16 October 2009	Director's details changed for Douglas Michael Morgan on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Douglas Michael Morgan on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
20 July 2009	Director appointed john edward josiah (3 pages)
20 July 2009	Appointment terminated director stuart heath (1 page)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 May 2009	Return made up to 01/05/09; full list of members; amend (5 pages)
21 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 April 2009	Full accounts made up to 30 June 2008 (14 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
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 (16 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
5 November 2007	Director's particulars changed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
6 September 2007	New secretary appointed (2 pages)
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 (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	Return made up to 01/05/06; full list of members (2 pages)
26 May 2006	Director's particulars changed (1 page)
23 December 2005	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
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 (2 pages)
25 May 2005	Return made up to 01/05/05; full list of members (2 pages)
27 October 2004	Particulars of mortgage/charge (12 pages)
2 August 2004	Company name changed anthony kidd agencies LIMITED\certificate issued on 02/08/04 (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (22 pages)
17 February 2004	Director's particulars changed (1 page)
12 November 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 June 2003	Full accounts made up to 31 December 2002 (22 pages)
29 May 2003	Return made up to 01/05/03; full list of members (3 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	New director appointed (2 pages)
13 November 2002	Director resigned (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 (14 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 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 (17 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
9 March 2002	Director resigned (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
2 May 2001	Director's particulars changed (1 page)
5 January 2001	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (34 pages)
30 May 2000	New director appointed (1 page)
26 May 2000	Director resigned (1 page)
24 May 2000	Return made up to 01/05/00; no change of members (3 pages)
17 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
23 March 2000	New director appointed (1 page)
16 February 2000	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (21 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (1 page)
3 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 01/05/99; full list of members (4 pages)
14 April 1999	New director appointed (2 pages)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1998	Auditor's resignation (2 pages)
18 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 79 crossbrook street cheshunt hertfordshire EN8 8LU (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	New director appointed (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (19 pages)
18 August 1998	Return made up to 02/08/98; full list of members (9 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (17 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
19 December 1997	Memorandum and Articles of Association (9 pages)
9 December 1997	Â£ nc 500000/700000 13/11/97 (2 pages)
9 December 1997	Ad 13/11/97--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1997	Memorandum and Articles of Association (20 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Return made up to 02/08/97; full list of members (8 pages)
18 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 March 1996 (18 pages)
21 August 1996	Return made up to 02/08/96; full list of members (8 pages)
10 July 1996	Director resigned (1 page)
26 September 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 March 1995 (18 pages)
7 August 1995	Return made up to 02/08/95; change of members (16 pages)
24 July 1995	Director resigned (2 pages)
29 October 1993	Particulars of mortgage/charge (4 pages)
7 September 1993	Ad 31/08/93--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
11 June 1991	Ad 31/05/91--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
25 October 1989	Particulars of mortgage/charge (4 pages)
7 March 1989	Wd 27/02/89 ad 16/02/89--------- Â£ si 240000@1=240000 (2 pages)
7 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1989	Nc inc already adjusted (1 page)

ERS (A&H) Limited

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