Company NameR&Q Alpha Company Plc
Company StatusConverted / Closed
Company Number00218497
CategoryPublic Limited Company
Incorporation Date28 December 1926(93 years, 9 months ago)
Previous NameIC Insurance Limited

Business Activity

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

Directors

Director NameMr Thomas Alexander Booth
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(88 years, 9 months after company formation)
Appointment Duration5 years
RoleExecutive Director
Country of ResidenceBermuda
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Mark Andrew Langridge
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(88 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Michael Logan Glover
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(88 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Kenneth Edward Randall
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(88 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameR&Q Central Services Limited (Corporation)
StatusCurrent
Appointed25 September 2015(88 years, 9 months after company formation)
Appointment Duration5 years
Correspondence Address2 Minster Court
London
EC3R 7BB
Director NameMr Graeme Mark Connell
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 March 1998)
RoleCompany Official
Correspondence Address62 London Road
Tonbridge
Kent
TN10 3DE
Director NameAlan James Fleming
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 March 1995)
RoleCompany Official
Country of ResidenceScotland
Correspondence Address23 St Mary'S Road
Leatherhead
Surrey
KT22 8HB
Director NameThomas Heyes
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 July 1994)
RoleInvestment Manager
Correspondence Address19 Birch Close
Send
Woking
Surrey
GU23 7BZ
Director NameIan McCabe
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 April 1993)
RoleCompany Official
Correspondence AddressFlat 6 Arundel House
22 The Drive
Hove
East Sussex
BN3 3JD
Secretary NameStuart William Kean
NationalityBritish
StatusResigned
Appointed24 May 1992(65 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 August 1994)
RoleCompany Director
Correspondence Address57 Thames Point
Fairways Broom Road
Teddington
Middlesex
TW11 9PP
Director NameNorman Lyle
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(67 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 May 1997)
RoleAccountant
Correspondence AddressThe Columbary
Woodcote Park
Epsom
Surrey
KT18 7EN
Director NameDavid Arthur Searles
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(67 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 April 1995)
RoleGroup Treasurer
Correspondence AddressOak Tree Cottage
Tower Road Coleshill
Amersham
Buckinghamshire
HP7 0LB
Secretary NameMr David Taylor
NationalityBritish
StatusResigned
Appointed10 August 1994(67 years, 8 months after company formation)
Appointment Duration14 years, 4 months (resigned 12 December 2008)
RoleCompany Official
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameJames Carruthers
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(68 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1997)
RoleUnderwriter
Correspondence Address17 Speedwell Way
Horsham
West Sussex
RH12 5WA
Director NameJohn Raymond Hirst
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(68 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 April 1996)
RoleGroup Treasurer
Correspondence Address53b Windsor Road
Maidenhead
Buckinghamshire
SL6 2DN
Director NameMr John Michael Charlton
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(69 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDunstone
5 Broomfield Ride
Oxshott
Surrey
KT22 0LR
Director NameAngus Charles Russell
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(70 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 1999)
RoleChartered Accountant
Correspondence AddressBeaumont 55 Fox Dene
Godalming
Surrey
GU7 1YG
Director NameDavid Thomas Anderson
Date of BirthNovember 1964 (Born 55 years ago)
NationalityNew Zealander
StatusResigned
Appointed25 March 1998(71 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 August 1998)
RoleInsurance Manager
Correspondence Address19 Culmstock Road
Battersea
London
SW11 6LZ
Director NameNeil David Campbell
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(71 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 1999)
RoleInsurance Manager
Correspondence Address25 Allenby Road
Forest Hill
London
SE23 2RQ
Director NameDavid John Gee
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(71 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 13 March 2007)
RoleCompany Official
Country of ResidenceEngland
Correspondence Address20 Manchester Square
London
W1U 3AN
Director NameDavid Thomas Anderson
Date of BirthNovember 1964 (Born 55 years ago)
NationalityNew Zealander
StatusResigned
Appointed12 December 1998(72 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 August 1999)
RoleInsurance Manager
Correspondence Address19 Culmstock Road
Battersea
London
SW11 6LZ
Director NameJohn Howard Cole
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(73 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 31 March 2010)
RoleTaxation Controller
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameNeil David Campbell
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(73 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 October 2004)
RoleInsurance Person
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameAdrian Ross Thomas Marsh
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(78 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 2006)
RoleAccountant
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMr Keith Stuart Darlington
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(79 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 27 November 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingdom Street
London
W2 6BD
Director NameIan Nicholas Canham
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(80 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2008)
RoleInsurance Manager
Correspondence Address20 Manchester Square
London
W1U 3AN
Director NameIan Nicholas Canham
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(80 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2008)
RoleInsurance Manager
Correspondence Address20 Manchester Square
London
W1U 3AN
Director NamePhilip John Gillett
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(80 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 April 2008)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameMr Ronaldus Franciscus Huitink
Date of BirthJuly 1965 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed06 November 2008(81 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 September 2015)
RoleDirector Insurance
Country of ResidenceNetherlands
Correspondence Address76 Velperweg
PO Box 9300
Arnhem
6800 Sb
Secretary NameMr Adrian Charles Noel Kemp
NationalityBritish
StatusResigned
Appointed25 March 2009(82 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 September 2015)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingdom Street
London
W2 6BD
Director NameMaaike Adriana Maijs-Gelderland
Date of BirthNovember 1947 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed19 October 2011(84 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2 Kingdom Street
London
W2 6BD
Director NameMr Laurence William Broadhurst
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(84 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingdom Street
London
W2 6BD
Director NameMr Ian Martin David Brimicombe
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(87 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 September 2015)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingdom Street
London
W2 6BD
Director NameMr Thomas Alexander Booth
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2015(88 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 January 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameImperial Chemical Industries Plc (Corporation)
StatusResigned
Appointed24 May 1992(65 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 December 1992)
Correspondence AddressImperial Chemical House
Millbank
London
SW1P 3JF

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

20m at £1I.c. Insurance Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover-£93,000
Net Worth£22,546,000
Cash£284,000
Current Liabilities£18,000

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

8 March 2017Delivered on: 25 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
8 March 2017Delivered on: 25 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 August 2017Full accounts made up to 31 December 2016 (27 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
25 March 2017Registration of charge 002184970002, created on 8 March 2017 (19 pages)
25 March 2017Registration of charge 002184970001, created on 8 March 2017 (19 pages)
10 December 2016Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
22 July 2016Full accounts made up to 31 December 2015 (28 pages)
24 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
(3 pages)
13 June 2016Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
1 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000,000
(5 pages)
9 February 2016Director's details changed for Mr Thomas Alexander Booth on 25 September 2015 (2 pages)
21 October 2015Auditor's resignation (1 page)
15 October 2015Auditor's resignation (2 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
9 October 2015Appointment of R&Q Central Services Limited as a secretary on 25 September 2015 (2 pages)
28 September 2015Registered office address changed from 2 Kingdom Street London W2 6BD to 2 Minster Court London EC3R 7BB on 28 September 2015 (1 page)
28 September 2015Appointment of Michael Logan Glover as a director on 25 September 2015 (2 pages)
28 September 2015Appointment of Kenneth Edward Randall as a director on 25 September 2015 (2 pages)
28 September 2015Appointment of Mark Andrew Langridge as a director on 25 September 2015 (2 pages)
28 September 2015Appointment of Mr Thomas Alexander Booth as a director on 25 September 2015 (2 pages)
25 September 2015Termination of appointment of Adrian Charles Noel Kemp as a secretary on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Kevin Brian Steed as a director on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Ronaldus Franciscus Huitink as a director on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Ian Martin David Brimicombe as a director on 25 September 2015 (1 page)
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20,000,000
(5 pages)
13 April 2015Full accounts made up to 31 December 2014 (21 pages)
29 January 2015Appointment of Kevin Brian Steed as a director on 27 November 2014 (2 pages)
28 November 2014Termination of appointment of Keith Stuart Darlington as a director on 27 November 2014 (1 page)
5 November 2014Appointment of Mr Ian Martin David Brimicombe as a director on 4 November 2014 (2 pages)
5 November 2014Appointment of Mr Ian Martin David Brimicombe as a director on 4 November 2014 (2 pages)
31 October 2014Termination of appointment of Ian Martin David Brimicombe as a director on 29 August 2014 (1 page)
3 September 2014Termination of appointment of Laurence William Broadhurst as a director on 29 August 2014 (1 page)
3 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 20,000,000
(6 pages)
7 May 2014Full accounts made up to 31 December 2013 (22 pages)
2 January 2014Termination of appointment of Maaike Maijs-Gelderland as a director (1 page)
12 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
1 May 2013Full accounts made up to 31 December 2012 (22 pages)
27 March 2013Appointment of Mr Ian Martin David Brimicombe as a director (2 pages)
31 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
24 May 2012Full accounts made up to 31 December 2011 (22 pages)
25 October 2011Director's details changed for Mr Laurence William Broadhurst on 19 October 2011 (2 pages)
25 October 2011Appointment of Maaike Adriana Maijs-Gelderland as a director (2 pages)
25 October 2011Appointment of Mr Laurence William Broadhurst as a director (2 pages)
25 October 2011Termination of appointment of Derek Welch as a director (1 page)
25 August 2011Statement of company's objects (2 pages)
25 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
25 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 June 2011Director's details changed for Mr Keith Stuart Darlington on 17 September 2010 (2 pages)
10 June 2011Secretary's details changed for Mr Adrian Charles Noel Kemp on 20 September 2010 (1 page)
13 May 2011Full accounts made up to 31 December 2010 (22 pages)
30 September 2010Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 30 September 2010 (1 page)
15 September 2010Full accounts made up to 31 December 2009 (22 pages)
16 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Ronaldus Franciscus Huitink on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Mr Derek Walter Welch on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Mr Ronaldus Franciscus Huitink on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Mr Derek Walter Welch on 1 October 2009 (2 pages)
6 April 2010Termination of appointment of John Cole as a director (1 page)
7 July 2009Full accounts made up to 31 December 2008 (24 pages)
8 June 2009Return made up to 24/05/09; full list of members (4 pages)
8 June 2009Registered office changed on 08/06/2009 from, 15 stanhopegate, london, W1K 1LN (1 page)
8 May 2009Secretary appointed mr adrian charles noel kemp (1 page)
29 April 2009Registered office changed on 29/04/2009 from, 1 adam street, london, WC2N 6AW (1 page)
15 January 2009Appointment terminated director ian canham (1 page)
17 December 2008Appointment terminated director david taylor (1 page)
17 December 2008Appointment terminated secretary david taylor (1 page)
11 December 2008Director appointed mr ronaldus franciscus huitink (1 page)
20 November 2008Director appointed mr derek walter welch (1 page)
6 August 2008Full accounts made up to 31 December 2007 (24 pages)
24 June 2008Return made up to 24/05/08; full list of members (4 pages)
30 April 2008Appointment terminated director philip gillett (1 page)
15 October 2007New director appointed (1 page)
8 October 2007Full accounts made up to 31 December 2006 (25 pages)
18 June 2007Return made up to 24/05/07; full list of members (2 pages)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (1 page)
23 April 2007Director resigned (1 page)
9 October 2006Full accounts made up to 31 December 2005 (25 pages)
19 June 2006Return made up to 24/05/06; full list of members (3 pages)
19 June 2006Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006New director appointed (2 pages)
13 April 2006Director resigned (1 page)
6 October 2005Full accounts made up to 31 December 2004 (38 pages)
6 June 2005Return made up to 24/05/05; full list of members (3 pages)
21 April 2005New director appointed (2 pages)
11 November 2004Director resigned (1 page)
7 October 2004Full accounts made up to 31 December 2003 (24 pages)
17 June 2004Return made up to 24/05/04; full list of members (8 pages)
3 October 2003Full accounts made up to 31 December 2002 (24 pages)
23 September 2003Director's particulars changed (1 page)
25 July 2003Secretary's particulars changed;director's particulars changed (1 page)
14 July 2003Director's particulars changed (1 page)
25 June 2003Return made up to 24/05/03; full list of members (8 pages)
28 May 2003Director's particulars changed (1 page)
9 March 2003Director's particulars changed (1 page)
21 January 2003Director's particulars changed (1 page)
20 September 2002Full accounts made up to 31 December 2001 (24 pages)
17 June 2002Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2001Full accounts made up to 31 December 2000 (24 pages)
22 June 2001New director appointed (2 pages)
22 June 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 October 2000Full accounts made up to 31 December 1999 (24 pages)
4 July 2000Return made up to 24/05/00; full list of members (7 pages)
28 March 2000New director appointed (2 pages)
4 January 2000Director resigned (1 page)
4 January 2000Director resigned (1 page)
3 November 1999New director appointed (2 pages)
7 October 1999Full accounts made up to 31 December 1998 (25 pages)
22 September 1999Director resigned (1 page)
21 June 1999Return made up to 24/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 January 1999New director appointed (2 pages)
8 October 1998Full accounts made up to 31 December 1997 (25 pages)
18 August 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
17 June 1998Return made up to 24/05/98; full list of members (12 pages)
13 May 1998Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998New director appointed (2 pages)
20 April 1998New director appointed (2 pages)
20 April 1998Director resigned (1 page)
26 January 1998Memorandum and Articles of Association (29 pages)
12 December 1997Certificate of reduction of issued capital (1 page)
12 December 1997Reduction of iss capital and minute (oc) (2 pages)
21 November 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
21 November 1997Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
2 October 1997Full group accounts made up to 31 December 1996 (27 pages)
9 June 1997Return made up to 24/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)
30 May 1997New director appointed (2 pages)
30 May 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
1 October 1996Full group accounts made up to 31 December 1995 (25 pages)
14 June 1996Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 April 1996New director appointed (2 pages)
21 April 1996Director resigned (1 page)
26 September 1995Full group accounts made up to 31 December 1994 (14 pages)
20 June 1995Return made up to 24/05/95; full list of members (16 pages)
10 April 1995New director appointed (2 pages)
4 April 1995Director resigned (2 pages)
4 April 1995Director resigned (2 pages)
4 April 1995New director appointed (2 pages)
28 May 1993Company name changed imperial chemicals insurance lim ited\certificate issued on 01/06/93 (2 pages)
28 December 1926Certificate of incorporation (1 page)