British Reserve Insurance Company Limited

Company Name	British Reserve Insurance Company Limited
Company Status	Active
Company Number	00307622
Category	Private Limited Company
Incorporation Date	29 November 1935(88 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Dieter Franz-Josef Wemmer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Independent Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	7 Howard Gardens Guildford Surrey GU1 2NX

Director Name	Mr Rolf Tolle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Howard Gardens Guildford Surrey GU1 2NX

Director Name	Dr Monika Sebold-Bender
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Independent Non-Executive Director
Country of Residence	Germany
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Philip Anthony Rooke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	7 Howard Gardens Guildford Surrey GU1 2NX

Director Name	Mr Simon Minshall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Robert Roderick Gregg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(88 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street 4th Floor London EC3R 8AJ

Secretary Name	Polo Commercial Insurance Services Ltd (Corporation)
Status	Current
Appointed	01 July 2023(87 years, 7 months after company formation)
Appointment Duration	10 months
Correspondence Address	'The Grange' Bishops Cleeve Cheltenham GL52 8YQ Wales

Director Name	Denis Crofton Loretto
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	General Manager (Home Div)
Correspondence Address	107 Lower Road Fetcham Leatherhead Surrey KT22 9NQ

Director Name	Mr Thomas Reineke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1992(56 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Agm (Finance)
Correspondence Address	7 The Green Richmond Surrey TW9 1PL

Director Name	Mr William Raymond Treen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 May 1992(56 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38 Sheldon Avenue Highgate London N6 4JR

Secretary Name	Mr John Darby
Nationality	British
Status	Resigned
Appointed	21 May 1992(56 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	Warrenfields Warren Road Guildford Surrey GU1 2HQ

Director Name	Dr Karl Hermann Lowe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1996)
Role	Insurance Official
Correspondence Address	7 The Orangery Ham Richmond Surrey TW10 7HJ

Director Name	Mr George Richard Stratford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(60 years, 9 months after company formation)
Appointment Duration	14 years (resigned 29 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guilford Surrey GU1 1DB

Secretary Name	Christopher John Kiddle Morris
Nationality	British
Status	Resigned
Appointed	30 January 1997(61 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	207 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Werner Eduard Zedelius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1999(63 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 1999)
Role	General Manager
Correspondence Address	Flat 839 Nell Gwynn House Sloane Avenue London SW3 3AX

Director Name	Mr Ian William Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(64 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2003)
Role	General Manager
Correspondence Address	6 Stonedene Close Headley Bordon Hampshire GU35 8HW

Director Name	Mr David Andrew Torrance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(67 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Ladymead Guilford Surrey GU1 1DB

Director Name	Gareth Austin Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(67 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2007)
Role	Marketing & Development
Correspondence Address	10 Clandon Road Guildford Surrey GU1 1DB

Director Name	Mr Jonathan Mark Dye
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(72 years after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

Director Name	Simon John Brimicombe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(72 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 April 2017)
Role	Director Schemes
Country of Residence	England
Correspondence Address	57 Ladymead Guilford Surrey GU1 1DB

Secretary Name	Mr Robin Christian Jack-Kee
Nationality	British
Status	Resigned
Appointed	24 September 2009(73 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2020)
Role	Chartered Secretary
Correspondence Address	C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

Director Name	Mr Mark John Churchlow
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(75 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2018)
Role	Group Actuary
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Neil David Brettell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(78 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2016)
Role	General Manager, Retail
Country of Residence	England
Correspondence Address	57 Ladymead Guilford Surrey GU1 1DB

Director Name	Mr Simon Cavendish McGinn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(80 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2020)
Role	General Manager Commercial & Personal
Country of Residence	England
Correspondence Address	C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(83 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ

Director Name	Mr Alan Barlow
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2023)
Role	Chief Claims Officer
Country of Residence	United Kingdom
Correspondence Address	7 Howard Gardens Guildford Surrey GU1 2NX

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2020(85 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2023)
Correspondence Address	1 Silk Street London EC2Y 8HQ

Contact

Website	allianzmusicalinsurance.co.uk
Telephone	020 86072127
Telephone region	London

Location

Registered Address	24 Monument Street 4th Floor London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £1	Allianz Insurance PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,016,000
Net Worth	£37,754,000
Cash	£748,000
Current Liabilities	£8,142,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

8 December 1993	Delivered on: 15 December 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under th e terms of the supplemental deed of even date. Particulars: Any cash standing to the credit from time to time of an account with the escrow agent. See the mortgage charge document for full details. Outstanding
21 July 1987	Delivered on: 21 July 1987 Persons entitled: Citibank N.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) and all entitlements & other rights & benefits arising in connection with such monies. Outstanding

8 December 1993

Delivered on: 15 December 1993
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge
Secured details: All monies due or to become due from the company to the chargee under th e terms of the supplemental deed of even date.
Particulars: Any cash standing to the credit from time to time of an account with the escrow agent. See the mortgage charge document for full details.
Outstanding

21 July 1987

Delivered on: 21 July 1987
Persons entitled: Citibank N.A.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account(s) and all entitlements & other rights & benefits arising in connection with such monies.
Outstanding

Filing History

9 January 2024	Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024 (1 page)
4 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
1 November 2023	Termination of appointment of Alan Barlow as a director on 1 November 2023 (1 page)
20 September 2023	Full accounts made up to 31 December 2022 (43 pages)
6 July 2023	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ on 6 July 2023 (1 page)
6 July 2023	Appointment of Polo Commercial Insurance Services Ltd as a secretary on 1 July 2023 (2 pages)
30 June 2023	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023 (1 page)
14 November 2022	Director's details changed for Mr Simon Minshall on 2 August 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
2 August 2022	Director's details changed for Dr Monika Sebold-Bender on 28 July 2022 (2 pages)
25 April 2022	Full accounts made up to 31 December 2021 (38 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
26 April 2021	Full accounts made up to 31 December 2020 (41 pages)
18 February 2021	Director's details changed for Mr Tolle Rolf on 31 December 2020 (2 pages)
10 February 2021	Auditor's resignation (2 pages)
9 February 2021	Cessation of Allianz Insurance Plc as a person with significant control on 31 December 2020 (1 page)
9 February 2021	Notification of Oaktree Capital Group, Llc as a person with significant control on 31 December 2020 (2 pages)
12 January 2021	Director's details changed for Mr Dieter Franz-Josef Wemmer on 31 December 2020 (2 pages)
11 January 2021	Director's details changed for Mr Alan Barlow on 31 December 2020 (2 pages)
11 January 2021	Director's details changed for Dr Monika Sebold-Bender on 31 December 2020 (2 pages)
11 January 2021	Director's details changed for Mr Simon Minshall on 31 December 2020 (2 pages)
11 January 2021	Director's details changed for Mr Tolle Rolf on 31 December 2020 (2 pages)
11 January 2021	Director's details changed for Mr Philip Anthony Rooke on 31 December 2020 (2 pages)
5 January 2021	Appointment of Mr Dieter Franz-Josef Wemmer as a director on 31 December 2020 (2 pages)
4 January 2021	Registered office address changed from 57 Ladymead Guilford Surrey GU1 1DB to C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 4 January 2021 (1 page)
4 January 2021	Termination of appointment of Jonathan Mark Dye as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2020 (1 page)
4 January 2021	Appointment of Mr Philip Anthony Rooke as a director on 31 December 2020 (2 pages)
4 January 2021	Appointment of Hackwood Secretaries Limited as a secretary on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of Simon Cavendish Mcginn as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Dr Monika Sebold-Bender as a director on 31 December 2020 (2 pages)
4 January 2021	Appointment of Mr Simon Minshall as a director on 31 December 2020 (2 pages)
4 January 2021	Appointment of Mr Tolle Rolf as a director on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Mr Alan Barlow as a director on 31 December 2020 (2 pages)
21 October 2020	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (34 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
14 May 2019	Appointment of Mr Fernley Keith Dyson as a director on 14 May 2019 (2 pages)
14 May 2019	Full accounts made up to 31 December 2018 (32 pages)
2 January 2019	Termination of appointment of Mark John Churchlow as a director on 31 December 2018 (1 page)
7 June 2018	Auditor's resignation (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (34 pages)
14 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
11 April 2017	Full accounts made up to 31 December 2016 (32 pages)
11 April 2017	Full accounts made up to 31 December 2016 (32 pages)
6 April 2017	Termination of appointment of Simon John Brimicombe as a director on 3 April 2017 (1 page)
6 April 2017	Termination of appointment of Simon John Brimicombe as a director on 3 April 2017 (1 page)
12 October 2016	Appointment of Mr Simon Cavendish Mcginn as a director on 7 October 2016 (2 pages)
12 October 2016	Appointment of Mr Simon Cavendish Mcginn as a director on 7 October 2016 (2 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,000,000 (4 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,000,000 (4 pages)
3 May 2016	Termination of appointment of Neil David Brettell as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Neil David Brettell as a director on 30 April 2016 (1 page)
22 April 2016	Full accounts made up to 31 December 2015 (34 pages)
22 April 2016	Full accounts made up to 31 December 2015 (34 pages)
3 December 2015	Memorandum and Articles of Association (13 pages)
3 December 2015	Memorandum and Articles of Association (13 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2015	Director's details changed for Simon John Brimicombe on 14 October 2015 (2 pages)
15 October 2015	Director's details changed for Simon John Brimicombe on 14 October 2015 (2 pages)
28 September 2015	Director's details changed for Mr Neil David Brettell on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Neil David Brettell on 28 September 2015 (2 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000,000 (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 5,000,000 (5 pages)
24 April 2015	Full accounts made up to 31 December 2014 (35 pages)
24 April 2015	Full accounts made up to 31 December 2014 (35 pages)
16 October 2014	Auditor's resignation (4 pages)
16 October 2014	Auditor's resignation (4 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000,000 (5 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000,000 (5 pages)
17 April 2014	Full accounts made up to 31 December 2013 (34 pages)
17 April 2014	Full accounts made up to 31 December 2013 (34 pages)
1 April 2014	Appointment of Mr Neil David Brettell as a director (2 pages)
1 April 2014	Appointment of Mr Neil David Brettell as a director (2 pages)
7 October 2013	Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 (2 pages)
1 July 2013	Termination of appointment of David Torrance as a director (1 page)
1 July 2013	Termination of appointment of David Torrance as a director (1 page)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
15 April 2013	Full accounts made up to 31 December 2012 (30 pages)
15 April 2013	Full accounts made up to 31 December 2012 (30 pages)
8 November 2012	Director's details changed for Mr Jonathan Mark Dye on 6 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Jonathan Mark Dye on 6 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Jonathan Mark Dye on 6 November 2012 (2 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 31 December 2011 (35 pages)
29 March 2012	Full accounts made up to 31 December 2011 (35 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 31 December 2010 (35 pages)
4 April 2011	Full accounts made up to 31 December 2010 (35 pages)
17 March 2011	Director's details changed for Mr David Andrew Torrance on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr David Andrew Torrance on 1 October 2009 (2 pages)
17 March 2011	Director's details changed for Mr David Andrew Torrance on 1 October 2009 (2 pages)
31 January 2011	Appointment of Mr Mark John Churchlow as a director (2 pages)
31 January 2011	Appointment of Mr Mark John Churchlow as a director (2 pages)
5 October 2010	Termination of appointment of George Stratford as a director (1 page)
5 October 2010	Termination of appointment of George Stratford as a director (1 page)
15 September 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
29 April 2010	Full accounts made up to 31 December 2009 (39 pages)
29 April 2010	Full accounts made up to 31 December 2009 (39 pages)
13 October 2009	Director's details changed for George Richard Stratford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Andrew Torrance on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon John Brimicombe on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Mark Dye on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for George Richard Stratford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for George Richard Stratford on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Jonathan Mark Dye on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon John Brimicombe on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon John Brimicombe on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Mark Dye on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Andrew Torrance on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 (1 page)
13 October 2009	Director's details changed for David Andrew Torrance on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 (1 page)
28 September 2009	Director's change of particulars / simon brimicombe / 02/05/2008 (1 page)
28 September 2009	Director's change of particulars / simon brimicombe / 02/05/2008 (1 page)
28 September 2009	Director's change of particulars / simon brimicombe / 02/05/2008 (1 page)
28 September 2009	Director's change of particulars / simon brimicombe / 02/05/2008 (1 page)
28 September 2009	Secretary appointed mr robin christian jack-kee (1 page)
28 September 2009	Appointment terminated secretary christopher kiddle morris (1 page)
28 September 2009	Appointment terminated secretary christopher kiddle morris (1 page)
28 September 2009	Secretary appointed mr robin christian jack-kee (1 page)
5 June 2009	Return made up to 21/05/09; full list of members (4 pages)
5 June 2009	Return made up to 21/05/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 December 2008 (35 pages)
27 April 2009	Full accounts made up to 31 December 2008 (35 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 May 2008	Return made up to 21/05/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 31 December 2007 (35 pages)
8 April 2008	Full accounts made up to 31 December 2007 (35 pages)
11 March 2008	Director appointed simon john brimicombe (2 pages)
11 March 2008	Director appointed simon john brimicombe (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (36 pages)
3 July 2007	Full accounts made up to 31 December 2006 (36 pages)
24 May 2007	Return made up to 21/05/07; full list of members (3 pages)
24 May 2007	Return made up to 21/05/07; full list of members (3 pages)
10 July 2006	Auditor's resignation (1 page)
10 July 2006	Auditor's resignation (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (24 pages)
19 June 2006	Full accounts made up to 31 December 2005 (24 pages)
2 June 2006	Return made up to 21/05/06; full list of members (2 pages)
2 June 2006	Return made up to 21/05/06; full list of members (2 pages)
23 June 2005	Full accounts made up to 31 December 2004 (24 pages)
23 June 2005	Full accounts made up to 31 December 2004 (24 pages)
2 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
2 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (23 pages)
2 July 2004	Full accounts made up to 31 December 2003 (23 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 21/05/04; full list of members (6 pages)
10 June 2004	Return made up to 21/05/04; full list of members (6 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (3 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (25 pages)
26 June 2003	Full accounts made up to 31 December 2002 (25 pages)
21 June 2003	Return made up to 21/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2003	Return made up to 21/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: cornhill house 6 vale avenue tunbridge wells kent TN1 1EH (1 page)
9 January 2003	Registered office changed on 09/01/03 from: cornhill house 6 vale avenue tunbridge wells kent TN1 1EH (1 page)
1 July 2002	Return made up to 21/05/02; full list of members (6 pages)
1 July 2002	Return made up to 21/05/02; full list of members (6 pages)
29 May 2002	Full accounts made up to 31 December 2001 (21 pages)
29 May 2002	Full accounts made up to 31 December 2001 (21 pages)
30 May 2001	Return made up to 21/05/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (22 pages)
30 May 2001	Full accounts made up to 31 December 2000 (22 pages)
30 May 2001	Return made up to 21/05/01; full list of members (6 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
2 June 2000	Return made up to 21/05/00; full list of members (10 pages)
2 June 2000	Full accounts made up to 31 December 1999 (21 pages)
2 June 2000	Return made up to 21/05/00; full list of members (10 pages)
2 June 2000	Full accounts made up to 31 December 1999 (21 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
10 June 1999	Full accounts made up to 31 December 1998 (21 pages)
10 June 1999	Return made up to 21/05/99; full list of members (11 pages)
10 June 1999	Return made up to 21/05/99; full list of members (11 pages)
10 June 1999	Full accounts made up to 31 December 1998 (21 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (18 pages)
8 June 1998	Full accounts made up to 31 December 1997 (18 pages)
6 June 1997	Return made up to 21/05/97; full list of members (7 pages)
6 June 1997	Full accounts made up to 31 December 1996 (18 pages)
6 June 1997	Return made up to 21/05/97; full list of members (7 pages)
6 June 1997	Full accounts made up to 31 December 1996 (18 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 June 1996	Return made up to 21/05/96; full list of members (11 pages)
10 June 1996	Full accounts made up to 31 December 1995 (19 pages)
10 June 1996	Full accounts made up to 31 December 1995 (19 pages)
10 June 1996	Return made up to 21/05/96; full list of members (11 pages)
6 June 1995	Return made up to 21/05/95; full list of members (14 pages)
6 June 1995	Return made up to 21/05/95; full list of members (14 pages)
6 June 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
15 December 1993	Particulars of mortgage/charge (3 pages)
15 December 1993	Particulars of mortgage/charge (3 pages)
26 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1990	Full accounts made up to 31 December 1989 (14 pages)
13 June 1990	Full accounts made up to 31 December 1989 (14 pages)
19 February 1988	Memorandum and Articles of Association (10 pages)
19 February 1988	Memorandum and Articles of Association (10 pages)
21 July 1987	Particulars of mortgage/charge (3 pages)
21 July 1987	Particulars of mortgage/charge (3 pages)