Company NameProgress Insurance Company Limited
Company StatusDissolved
Company Number00330724
CategoryPrivate Limited Company
Incorporation Date14 August 1937(86 years, 8 months ago)
Dissolution Date4 October 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NamePeter Bradford Demong
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed02 June 2008(70 years, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 04 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed27 June 2008(70 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 04 October 2014)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr John James Pinkerton Tarrant
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(53 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 09 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 The Watergardens
Warren Road Coombe Hill
Kingston Upon Thames
Surrey
KT2 7LF
Director NameWalter Charles Corbett
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(53 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 September 1991)
RoleInsurance Company Director
Correspondence AddressBatts Cottage
Piltdown
Uckfield
East Sussex
TN22 3XT
Director NameMr Keith John Morris
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(53 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address33 Audley Road
Richmond
Surrey
TW10 6EY
Director NameAnthony Philip Dawson Lancaster
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(53 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 April 2002)
RoleCompany Director
Correspondence Address16 Cumberland House
Kensington Road
London
W8 5NX
Secretary NameRosemary Whitfield Jones
NationalityBritish
StatusResigned
Appointed03 July 1991(53 years, 11 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 January 2007)
RoleCompany Director
Correspondence AddressBirchwood
7 Ellerton Road Wimbledon
London
SW20 0ER
Director NameLawrence Kenneth Arnold
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1999(61 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 July 2002)
RoleFinance Director
Correspondence Address42 Raglan Road
Reigate
Surrey
RH2 0DP
Director NameMr Timothy Andrew Ablett
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(63 years, 8 months after company formation)
Appointment Duration2 years (resigned 17 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBenover House
Rectory Lane
Saltwood
Kent
CT21 4QA
Director NameMr Stephen Alexander Hartigan
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(63 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaskee
Tudor Close
Great Bookham
Surrey
KT23 3DP
Director NameJean Anatole Rambatomanga
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityFrench And Malagasy
StatusResigned
Appointed17 June 2002(64 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 2007)
RoleCompany Director
Correspondence Address55 Abbotsbury Road
London
W14 8EL
Director NamePierre Paul Joseph Leon Marie Ghislain Lefevre
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed17 April 2003(65 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2007)
RoleInsurance Company Director
Correspondence AddressFlat 1
61 Onslow Square
London
SW7 3LS
Director NameMr Roy Leonard Sampson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(66 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSpring House
Springfield Road
Bickley
Kent
BR1 2LJ
Director NameJens Jantzen
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed31 January 2007(69 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1c Olivers Wharf
64 Wapping High Street
London
E1W 2PJ
Director NameAlan J Mintz
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2007(69 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 2008)
RoleBusiness Analyst
Correspondence Address53 Farmstead Road
Short Hills
New Jersey Nj 07078
Foreign
Director NameCaspar Alexander Edwin Perine Gilroy
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed31 January 2007(69 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2011)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address73 Faroe Road
London
W14 0EL
Director NameMr Robert Lynam Barclay
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(69 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 August 2008)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NQ
Secretary NameNicola Ann Constantine
NationalityBritish
StatusResigned
Appointed28 February 2007(69 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 June 2008)
RoleCompany Director
Correspondence Address23 Trueman Road
Kenley
Surrey
CR8 5GL
Director NameJoseph Charles Madigan
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 2008(70 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 January 2012)
RoleFinancial Analyst
Country of ResidenceUnited States
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMark Saul Pearlman
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(70 years, 10 months after company formation)
Appointment Duration1 year (resigned 19 June 2009)
RoleUk Senior Finance Officer
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(71 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr Tushar Morzaria
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(71 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 September 2009)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2007(69 years, 6 months after company formation)
Appointment Duration4 weeks (resigned 28 February 2007)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Minster Insurance Company LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

4 October 2014Final Gazette dissolved following liquidation (1 page)
4 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2014Final Gazette dissolved following liquidation (1 page)
4 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
4 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
1 July 2014Termination of appointment of Ian Lyall as a director (1 page)
28 January 2014Declaration of solvency (3 pages)
28 January 2014Appointment of a voluntary liquidator (1 page)
28 January 2014Declaration of solvency (3 pages)
28 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
28 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
28 January 2014Appointment of a voluntary liquidator (1 page)
20 January 2014Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
20 January 2014Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
20 January 2014Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
(4 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
(4 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
(4 pages)
16 January 2013Full accounts made up to 30 April 2012 (12 pages)
16 January 2013Full accounts made up to 30 April 2012 (12 pages)
24 September 2012Annual return made up to 1 July 2010 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/07/2010 as it was not properly delivered.
(19 pages)
24 September 2012Annual return made up to 1 July 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/07/2011 as it was not properly delivered.
(19 pages)
24 September 2012Annual return made up to 1 July 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/07/2011 as it was not properly delivered.
(19 pages)
24 September 2012Annual return made up to 1 July 2010 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/07/2010 as it was not properly delivered.
(19 pages)
24 September 2012Annual return made up to 1 July 2010 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/07/2010 as it was not properly delivered.
(19 pages)
24 September 2012Annual return made up to 1 July 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/07/2011 as it was not properly delivered.
(19 pages)
11 September 2012Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (16 pages)
11 September 2012Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (16 pages)
11 September 2012Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (16 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/09/2012
(5 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/09/2012
(5 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/09/2012
(5 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
17 February 2012Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages)
17 February 2012Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012Termination of appointment of Joseph Madigan as a director (1 page)
9 February 2012Termination of appointment of Joseph Madigan as a director (1 page)
1 February 2012Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages)
1 February 2012Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages)
14 December 2011Termination of appointment of Caspar Gilroy as a director (1 page)
14 December 2011Termination of appointment of Caspar Gilroy as a director (1 page)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/09/2012.
(8 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/09/2012.
(8 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/09/2012.
(8 pages)
28 June 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
28 June 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
17 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 June 2011Solvency statement dated 17/06/11 (2 pages)
17 June 2011Statement by directors (2 pages)
17 June 2011Statement of capital on 17 June 2011
  • GBP 100
(4 pages)
17 June 2011Statement by directors (2 pages)
17 June 2011Solvency statement dated 17/06/11 (2 pages)
17 June 2011Statement of capital on 17 June 2011
  • GBP 100
(4 pages)
17 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 March 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
16 March 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
30 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/09/2012.
(8 pages)
30 July 2010Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
30 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/09/2012.
(8 pages)
30 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/09/2012.
(8 pages)
30 July 2010Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
30 July 2010Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010 (2 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010C/O scheme of arrangement (130 pages)
1 April 2010C/O scheme of arrangement (130 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 September 2009Appointment terminated director tushar morzaria (1 page)
7 September 2009Appointment terminated director tushar morzaria (1 page)
2 July 2009Return made up to 01/07/09; full list of members (4 pages)
2 July 2009Return made up to 01/07/09; full list of members (4 pages)
25 June 2009Appointment terminated director mark pearlman (1 page)
25 June 2009Appointment terminated director mark pearlman (1 page)
11 June 2009Director appointed ian robert lyall (6 pages)
11 June 2009Director appointed tushar morzaria (3 pages)
11 June 2009Director appointed tushar morzaria (3 pages)
11 June 2009Director appointed ian robert lyall (6 pages)
3 December 2008Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
3 December 2008Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
16 October 2008Appointment terminated director robert barclay (1 page)
16 October 2008Appointment terminated director robert barclay (1 page)
3 September 2008Director appointed joseph charles madigan (1 page)
3 September 2008Director appointed joseph charles madigan (1 page)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 July 2008Director appointed peter bradford demong (1 page)
16 July 2008Director appointed peter bradford demong (1 page)
15 July 2008Appointment terminated secretary nicola constantine (1 page)
15 July 2008Return made up to 03/07/08; full list of members (4 pages)
15 July 2008Appointment terminated secretary nicola constantine (1 page)
15 July 2008Return made up to 03/07/08; full list of members (4 pages)
2 July 2008Director appointed mark saul pearlman (1 page)
2 July 2008Director appointed mark saul pearlman (1 page)
1 July 2008Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008Location of register of members (1 page)
30 June 2008Location of register of members (1 page)
9 June 2008Appointment terminated director jens jantzen (1 page)
9 June 2008Appointment terminated director jens jantzen (1 page)
6 June 2008Appointment terminated director alan mintz (1 page)
6 June 2008Appointment terminated director alan mintz (1 page)
11 February 2008Secretary's particulars changed (1 page)
11 February 2008Secretary's particulars changed (1 page)
6 August 2007Return made up to 03/07/07; full list of members (3 pages)
6 August 2007Return made up to 03/07/07; full list of members (3 pages)
22 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 April 2007Memorandum and Articles of Association (5 pages)
20 April 2007Memorandum and Articles of Association (5 pages)
7 March 2007Location of register of members (1 page)
7 March 2007Location of register of members (1 page)
7 March 2007Secretary resigned (1 page)
7 March 2007New secretary appointed (1 page)
7 March 2007Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
7 March 2007Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
7 March 2007New secretary appointed (1 page)
7 March 2007Secretary resigned (1 page)
27 February 2007New director appointed (3 pages)
27 February 2007New director appointed (3 pages)
20 February 2007New director appointed (3 pages)
20 February 2007New secretary appointed (2 pages)
20 February 2007New director appointed (3 pages)
20 February 2007New director appointed (3 pages)
20 February 2007New director appointed (3 pages)
20 February 2007New secretary appointed (2 pages)
19 February 2007Auditor's resignation (1 page)
19 February 2007Auditor's resignation (1 page)
18 February 2007New director appointed (3 pages)
18 February 2007New director appointed (3 pages)
13 February 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE (1 page)
3 July 2006Return made up to 03/07/06; full list of members (2 pages)
3 July 2006Return made up to 03/07/06; full list of members (2 pages)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2005Return made up to 03/07/05; full list of members (6 pages)
4 July 2005Return made up to 03/07/05; full list of members (6 pages)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 July 2004Director's particulars changed (1 page)
30 July 2004Director's particulars changed (1 page)
1 July 2004Return made up to 03/07/04; full list of members (6 pages)
1 July 2004Return made up to 03/07/04; full list of members (6 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
2 July 2003Return made up to 03/07/03; full list of members (5 pages)
2 July 2003Return made up to 03/07/03; full list of members (5 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 May 2003New director appointed (2 pages)
8 May 2003New director appointed (2 pages)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
8 April 2003Location of register of directors' interests (1 page)
8 April 2003Location of register of directors' interests (1 page)
8 April 2003Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003Location of register of members (1 page)
8 April 2003Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003Location of register of members (1 page)
3 August 2002Director's particulars changed (1 page)
3 August 2002Director's particulars changed (1 page)
22 July 2002Director resigned (1 page)
22 July 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (7 pages)
15 July 2002Full accounts made up to 31 December 2001 (7 pages)
5 July 2002Return made up to 03/07/02; full list of members (5 pages)
5 July 2002New director appointed (2 pages)
5 July 2002Return made up to 03/07/02; full list of members (5 pages)
5 July 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
30 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
30 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
28 June 2001Return made up to 03/07/01; full list of members (6 pages)
28 June 2001Return made up to 03/07/01; full list of members (6 pages)
7 June 2001Full accounts made up to 31 December 2000 (7 pages)
7 June 2001Full accounts made up to 31 December 2000 (7 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
28 July 2000Return made up to 03/07/00; full list of members (7 pages)
28 July 2000Return made up to 03/07/00; full list of members (7 pages)
4 July 2000Full accounts made up to 31 December 1999 (7 pages)
4 July 2000Full accounts made up to 31 December 1999 (7 pages)
8 June 2000Location of register of members (1 page)
8 June 2000Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ (1 page)
8 June 2000Location of register of directors' interests (1 page)
8 June 2000Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ (1 page)
8 June 2000Location of register of members (1 page)
8 June 2000Location of register of directors' interests (1 page)
2 July 1999Return made up to 03/07/99; full list of members (7 pages)
2 July 1999Return made up to 03/07/99; full list of members (7 pages)
16 May 1999Full accounts made up to 31 December 1998 (7 pages)
16 May 1999Full accounts made up to 31 December 1998 (7 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Auditor's resignation (2 pages)
8 May 1998Full accounts made up to 31 December 1997 (7 pages)
8 May 1998Full accounts made up to 31 December 1997 (7 pages)
11 July 1997Return made up to 03/07/97; no change of members (8 pages)
11 July 1997Return made up to 03/07/97; no change of members (8 pages)
17 April 1997Full accounts made up to 31 December 1996 (6 pages)
17 April 1997Full accounts made up to 31 December 1996 (6 pages)
7 October 1996Full accounts made up to 31 December 1995 (7 pages)
7 October 1996Full accounts made up to 31 December 1995 (7 pages)
30 July 1996Return made up to 03/07/96; no change of members (7 pages)
30 July 1996Return made up to 03/07/96; no change of members (7 pages)
19 July 1995Return made up to 03/07/95; full list of members (20 pages)
19 July 1995Return made up to 03/07/95; full list of members (20 pages)
19 June 1995Full accounts made up to 31 December 1994 (6 pages)
19 June 1995Full accounts made up to 31 December 1994 (6 pages)