Company NameGuy Carpenter & Company Limited
Company StatusActive
Company Number00335308
CategoryPrivate Limited Company
Incorporation Date1 January 1938(84 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMrs Victoria Louise Carter
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2011(73 years, 11 months after company formation)
Appointment Duration10 years, 8 months
RoleReinsurance Broker
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameJames Edward Summers
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(75 years, 4 months after company formation)
Appointment Duration9 years, 4 months
RoleReinsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Mariana Daoud-O'Connell
StatusCurrent
Appointed12 February 2020(82 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr James Boyce
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(82 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Thomas Colraine
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(82 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Jeremiah Flahive
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(82 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleRisk & Governance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr John Todd Young
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(82 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameJohn Arthur Bissett
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleInsurance Broker
Correspondence Address27 Smithson Close
Talbot Heath
Poole
Dorset
BH12 5EY
Director NameMr Samuel Bloom
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleInsurance Broker
Correspondence Address10 Watermint Quay
London
N16 6DD
Director NameBrian William Bolton
Date of BirthSeptember 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleInsurance Broker
Correspondence Address27 Claymore Road
Flat 0901
Singapore 0922
Foreign
Director NameWilliam Russell Boyle
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleInsurance Broker
Correspondence AddressLittle Chart Walden Road
Chislehurst
Kent
BR7 5DH
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed31 March 1992(54 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address43 Benets Road
Hornchurch
Essex
RM11 3PT
Director NameMr Anthony Hale Bolton
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(54 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 1994)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address30 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Secretary NameToni Elisabeth Foster
NationalityBritish
StatusResigned
Appointed01 December 1994(56 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 February 1998)
RoleCompany Director
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Director NameJames Shirley Adams
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(57 years after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 2003)
RoleInsurance Broker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameJulian Robert Atkinson
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(57 years after company formation)
Appointment Duration9 years, 5 months (resigned 11 June 2004)
RoleInsurance Broker
Correspondence AddressCootham Farmhouse
Cootham
Pulborough
West Sussex
Rh20
Director NameRichard Henry Blum
Date of BirthMarch 1939 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1995(57 years after company formation)
Appointment Duration1 year (resigned 29 January 1996)
RoleInsurance Broker
Correspondence Address150 Eldersfields Road
Manhasset
New York
Ny 11030
Director NameMiles Jocelyn Banks
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(57 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 20 April 1998)
RoleReinsurance Broker
Correspondence Address54 Chestnut Road
Raynes Park
London
SW20 8EB
Director NameNicholas Ashley Beagley
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(57 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 1998)
RoleInsurance Broker
Correspondence Address42 Gladstone Road
Wimbledon
London
SW19 1QT
Director NameMr Jonathan Charles Barber
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(58 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 January 1997)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Sion Hill
Clifton
Bristol
BS8 4BA
Director NameJohn Harold Champion Bassett
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(58 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 1998)
RoleInsurance Broker
Correspondence AddressLodge Farm House Green Norton Road
Towcester
Northamptonshire
NN12 8AW
Director NameSteven Henry Adams
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(59 years, 1 month after company formation)
Appointment Duration6 years (resigned 26 February 2003)
RoleInsurance Beroker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameJames Guy Chichester Beresford
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(59 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1998)
RoleReinsurance Broker
Correspondence AddressMoorend
Castle Frome
Ledbury
Herefordshire
HR8 1HG
Wales
Director NameAnthony Michael Edward Asquith
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(59 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 June 2004)
RoleReinsurance Broker
Correspondence Address14 Maywood Grove
Howth Road
Raheny
Dublin 5
Irish
Director NameTimothy James Aldridge
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(60 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 May 1998)
RoleLloyds Reinsurance Broker
Correspondence Address150 Erlanger Road
London
SE14 5TJ
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed10 February 1998(60 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 13 June 2007)
RoleSecretary
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameNicholas Ashley Beagley
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(60 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 June 2004)
RoleInsurance Broker
Correspondence AddressPettistree Grange
Pettistree
Woodbridge
Suffolk
IP13 0MP
Director NameClive Stuart Baker
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(61 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 09 July 2004)
RoleInsurance Broker
Correspondence Address38 Poplar Drive
Hutton Poplars
Brentwood
Essex
CM13 1YU
Director NameJohn William Barnes
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(61 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2003)
RoleInsurance Broker
Correspondence Address54 Harrow Road
Hempstead
Gillingham
Kent
ME7 3QA
Secretary NameMrs Marie Elizabeth Edwards
NationalityBritish
StatusResigned
Appointed13 June 2007(69 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 July 2008)
RoleCompany Director
Correspondence Address1 Woodlands
Harpenden
Hertfordshire
AL5 3BY
Secretary NameWendy Patricia Marsh
NationalityBritish
StatusResigned
Appointed09 July 2008(70 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 17 November 2008)
RoleCompany Director
Correspondence Address100 Hemnall Street
Epping
Essex
CM16 4ND
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed17 November 2008(70 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 July 2010)
RoleCompany Director
Correspondence Address25 Boultwood Road
London
E6 5QH
Secretary NameDorothy Gbagonah
NationalityBritish
StatusResigned
Appointed29 July 2010(72 years, 7 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 17 August 2010)
RoleCompany Director
Correspondence AddressMarsh Corporate Services Limited Tower Place West
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed17 August 2010(72 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 January 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameDawn Jeanette Hodges
StatusResigned
Appointed21 January 2014(76 years, 1 month after company formation)
Appointment Duration6 years (resigned 12 February 2020)
RoleCompany Director
Correspondence AddressTower Place
London
EC3R 5BU

Contact

Websiteguycarp.com

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

5.7k at £1Marsh LTD
100.00%
Ordinary

Financials

Year2014
Turnover£160,965
Net Worth£5,920
Cash£8,531
Current Liabilities£49,275

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 February 2022 (6 months ago)
Next Return Due1 March 2023 (6 months, 2 weeks from now)

Filing History

14 October 2021Termination of appointment of Victoria Louise Carter as a director on 8 October 2021 (1 page)
14 October 2021Termination of appointment of Kevin John Fisher as a director on 8 October 2021 (1 page)
8 October 2021Appointment of Mr Paul Edward Moody as a director on 1 October 2021 (2 pages)
15 September 2021Termination of appointment of Dominic Michael Adrian Samengo-Turner as a director on 13 September 2021 (1 page)
15 September 2021Accounts for a small company made up to 31 December 2020 (29 pages)
16 August 2021Director's details changed for Mr Bertram Shaun Nishant Sinniah on 9 August 2021 (2 pages)
1 July 2021Termination of appointment of Katherine Jane Hamilton as a director on 30 June 2021 (1 page)
1 June 2021Appointment of Mr Kevin John Fisher as a director on 7 May 2021 (2 pages)
26 May 2021Appointment of Mr Dominic Michael Adrian Samengo-Turner as a director on 4 May 2021 (2 pages)
20 May 2021Appointment of Mr David Pedlow as a director on 22 January 2021 (2 pages)
14 May 2021Appointment of Mrs Katherine Jane Hamilton as a director on 23 April 2021 (2 pages)
10 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
2 March 2021Appointment of Richard Mervyn Cocks as a director on 22 February 2021 (2 pages)
2 March 2021Appointment of Mrs Camilla Louise Tillyard Harries as a director on 22 February 2021 (2 pages)
11 February 2021Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 29 January 2021 (2 pages)
22 January 2021Termination of appointment of Massimo Antonio Reina as a director on 31 December 2020 (1 page)
5 January 2021Termination of appointment of Ian Michael James Kerton as a director on 31 December 2020 (1 page)
4 January 2021Termination of appointment of James Harwood Nash as a director on 31 December 2020 (1 page)
27 October 2020Accounts for a small company made up to 31 December 2019 (27 pages)
2 April 2020Appointment of Mr John Todd Young as a director on 1 April 2020 (2 pages)
1 April 2020Appointment of Mr Thomas Colraine as a director on 1 April 2020 (2 pages)
1 April 2020Appointment of Mr Jeremiah Flahive as a director on 1 April 2020 (2 pages)
4 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 March 2020Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
4 March 2020Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
3 March 2020Appointment of Mr James Boyce as a director on 1 March 2020 (2 pages)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020Termination of appointment of Paul Terence Summers as a director on 1 December 2019 (1 page)
18 December 2019Termination of appointment of Roy Phillip Maddison as a director on 2 October 2019 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (26 pages)
22 August 2019Appointment of Mr Ian Michael James Kerton as a director on 1 June 2019 (2 pages)
28 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
29 January 2019Termination of appointment of Colin Francis Kiddie as a director on 2 January 2019 (1 page)
29 January 2019Termination of appointment of Kevin John Fisher as a director on 2 January 2019 (1 page)
24 August 2018Accounts for a small company made up to 31 December 2017 (21 pages)
28 March 2018Director's details changed for Mr James Harwood Nash on 30 August 2017 (2 pages)
15 March 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
7 March 2018Appointment of Mr Paul Terence Summers as a director on 1 March 2018 (2 pages)
7 September 2017Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
7 September 2017Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
21 July 2017Accounts for a small company made up to 31 December 2016 (17 pages)
21 July 2017Accounts for a small company made up to 31 December 2016 (17 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017Appointment of Mr James Harwood Nash as a director on 21 February 2017 (2 pages)
14 March 2017Appointment of Mr James Harwood Nash as a director on 21 February 2017 (2 pages)
4 November 2016Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 (1 page)
4 November 2016Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 (1 page)
7 September 2016Full accounts made up to 31 December 2015 (17 pages)
7 September 2016Full accounts made up to 31 December 2015 (17 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,728
(11 pages)
15 March 2016Director's details changed for Mr Roy Phillip Maddison on 10 March 2016 (2 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,728
(11 pages)
15 March 2016Director's details changed for Mr Roy Phillip Maddison on 10 March 2016 (2 pages)
4 February 2016Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 (2 pages)
4 February 2016Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 (2 pages)
10 November 2015Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 (2 pages)
10 November 2015Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 (2 pages)
10 November 2015Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 (2 pages)
22 July 2015Full accounts made up to 31 December 2014 (16 pages)
22 July 2015Full accounts made up to 31 December 2014 (16 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,728
(10 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,728
(10 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,728
(10 pages)
23 February 2015Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 (2 pages)
28 August 2014Appointment of Mr Kevin John Fisher as a director on 21 May 2014 (2 pages)
28 August 2014Appointment of Mr Kevin John Fisher as a director on 21 May 2014 (2 pages)
14 August 2014Full accounts made up to 31 December 2013 (17 pages)
14 August 2014Full accounts made up to 31 December 2013 (17 pages)
25 June 2014Appointment of Eric Paire as a director (2 pages)
25 June 2014Appointment of Eric Paire as a director (2 pages)
8 May 2014Appointment of Mr Massimo Antonio Reina as a director (2 pages)
8 May 2014Appointment of Mr Massimo Antonio Reina as a director (2 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5,728
(7 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5,728
(7 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5,728
(7 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 February 2014Termination of appointment of Peter Stubbings as a director (1 page)
18 February 2014Termination of appointment of Peter Stubbings as a director (1 page)
11 February 2014Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
11 February 2014Termination of appointment of Polly Naher as a secretary (1 page)
11 February 2014Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
11 February 2014Termination of appointment of Polly Naher as a secretary (1 page)
24 July 2013Full accounts made up to 31 December 2012 (15 pages)
24 July 2013Full accounts made up to 31 December 2012 (15 pages)
10 May 2013Appointment of James Edward Summers as a director (2 pages)
10 May 2013Appointment of James Edward Summers as a director (2 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
16 January 2013Appointment of Mr Peter Noel Stubbings as a director (2 pages)
16 January 2013Appointment of Mr Peter Noel Stubbings as a director (2 pages)
30 October 2012Appointment of Mr Colin Francis Kiddie as a director (2 pages)
30 October 2012Appointment of Mr Colin Francis Kiddie as a director (2 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012Termination of appointment of Andrew Marcell as a director (1 page)
10 August 2012Termination of appointment of Andrew Marcell as a director (1 page)
26 April 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for andrew marcell.
(5 pages)
26 April 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for andrew marcell.
(5 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 December 2011Appointment of Victoria Louise Carter as a director (2 pages)
15 December 2011Appointment of Victoria Louise Carter as a director (2 pages)
12 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
12 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
6 December 2011Statement of company's objects (2 pages)
6 December 2011Statement of company's objects (2 pages)
24 November 2011Termination of appointment of Paul Newhouse as a director (1 page)
24 November 2011Termination of appointment of Paul Newhouse as a director (1 page)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
8 July 2011Termination of appointment of Henry Keeling as a director (1 page)
8 July 2011Termination of appointment of Henry Keeling as a director (1 page)
2 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 February 2011Director's details changed for Paul Britton Newhouse on 12 January 2011 (2 pages)
16 February 2011Director's details changed for Paul Britton Newhouse on 12 January 2011 (2 pages)
14 February 2011Appointment of Andrew Paul Marcell as a director
  • ANNOTATION A second fild AP01 was registered on 26/04/2012.
(3 pages)
14 February 2011Appointment of Andrew Paul Marcell as a director
  • ANNOTATION A second fild AP01 was registered on 26/04/2012.
(3 pages)
18 January 2011Termination of appointment of Carolyn Morley Kendrick as a director (2 pages)
18 January 2011Termination of appointment of Carolyn Morley Kendrick as a director (2 pages)
11 October 2010Termination of appointment of Dorothy Gbagonah as a secretary (2 pages)
11 October 2010Appointment of Polly Naher as a secretary (3 pages)
11 October 2010Termination of appointment of Dorothy Gbagonah as a secretary (2 pages)
11 October 2010Appointment of Polly Naher as a secretary (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010Termination of appointment of Polly Naher as a secretary (2 pages)
23 August 2010Appointment of Dorothy Gbagonah as a secretary (3 pages)
23 August 2010Termination of appointment of Polly Naher as a secretary (2 pages)
23 August 2010Appointment of Dorothy Gbagonah as a secretary (3 pages)
21 June 2010Appointment of Paul Britton Newhouse as a director (3 pages)
21 June 2010Appointment of Paul Britton Newhouse as a director (3 pages)
18 June 2010Termination of appointment of Kevin Fisher as a director (2 pages)
18 June 2010Appointment of Mr Henry Charles Vaughan Keeling as a director (3 pages)
18 June 2010Termination of appointment of Kevin Fisher as a director (2 pages)
18 June 2010Appointment of Mr Henry Charles Vaughan Keeling as a director (3 pages)
17 June 2010Termination of appointment of John Canavan as a director (2 pages)
17 June 2010Termination of appointment of Adrian Stewart as a director (2 pages)
17 June 2010Termination of appointment of John Canavan as a director (2 pages)
17 June 2010Termination of appointment of Adrian Stewart as a director (2 pages)
17 May 2010Termination of appointment of Richard Whitaker as a director (2 pages)
17 May 2010Termination of appointment of Richard Whitaker as a director (2 pages)
19 April 2010Termination of appointment of Mark Hewett as a director (2 pages)
19 April 2010Termination of appointment of Mark Hewett as a director (2 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
17 February 2010Director's details changed for John Robert Canavan on 12 February 2010 (3 pages)
17 February 2010Director's details changed for John Robert Canavan on 12 February 2010 (3 pages)
9 September 2009Appointment terminated director timothy haynes (1 page)
9 September 2009Appointment terminated director timothy haynes (1 page)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 March 2009Return made up to 01/03/09; full list of members (8 pages)
28 March 2009Return made up to 01/03/09; full list of members (8 pages)
23 February 2009Director's change of particulars / john canavan / 18/02/2009 (1 page)
23 February 2009Director's change of particulars / john canavan / 18/02/2009 (1 page)
13 February 2009Director appointed timothy andrew haynes (2 pages)
13 February 2009Director appointed timothy andrew haynes (2 pages)
2 February 2009Director's change of particulars / nicholas frankland / 18/01/2009 (1 page)
2 February 2009Director's change of particulars / nicholas frankland / 18/01/2009 (1 page)
27 November 2008Appointment terminated secretary wendy marsh (1 page)
27 November 2008Secretary appointed polly naher (2 pages)
27 November 2008Appointment terminated secretary wendy marsh (1 page)
27 November 2008Secretary appointed polly naher (2 pages)
2 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 October 2008Director's change of particulars / john canavan / 18/01/2008 (1 page)
21 October 2008Director's change of particulars / john canavan / 18/01/2008 (1 page)
20 August 2008Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
20 August 2008Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
11 August 2008Secretary appointed wendy patricia marsh (1 page)
11 August 2008Appointment terminated secretary marie edwards (1 page)
11 August 2008Secretary appointed wendy patricia marsh (1 page)
11 August 2008Appointment terminated secretary marie edwards (1 page)
11 June 2008Appointment terminated director jonathan prinn (1 page)
11 June 2008Appointment terminated director jonathan prinn (1 page)
27 March 2008Return made up to 01/03/08; full list of members (8 pages)
27 March 2008Return made up to 01/03/08; full list of members (8 pages)
5 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
31 July 2007New director appointed (2 pages)
31 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
11 July 2007New secretary appointed (2 pages)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (2 pages)
11 July 2007Secretary resigned (1 page)
17 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
4 May 2007Director resigned (1 page)
4 May 2007Director resigned (1 page)
16 April 2007Return made up to 01/03/07; full list of members (8 pages)
16 April 2007Director's particulars changed (1 page)
16 April 2007Return made up to 01/03/07; full list of members (8 pages)
16 April 2007Director's particulars changed (1 page)
31 March 2007New director appointed (2 pages)
31 March 2007New director appointed (2 pages)
24 March 2007Director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director's particulars changed (1 page)
20 February 2007Director resigned (1 page)
20 February 2007Director's particulars changed (1 page)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (8 pages)
28 March 2006Return made up to 01/03/06; full list of members (8 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
25 October 2005Director's particulars changed (1 page)
25 October 2005Director's particulars changed (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
6 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2005Director resigned (1 page)
19 July 2005Director resigned (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005New director appointed (2 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005Return made up to 01/03/05; full list of members (7 pages)
1 April 2005Return made up to 01/03/05; full list of members (7 pages)
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 December 2004Director resigned (1 page)
22 December 2004Director resigned (1 page)
14 December 2004New director appointed (1 page)
14 December 2004New director appointed (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 May 2004Director's particulars changed (1 page)
19 May 2004Director's particulars changed (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
19 March 2004Return made up to 01/03/04; full list of members (17 pages)
19 March 2004Return made up to 01/03/04; full list of members (17 pages)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
30 June 2003Director's particulars changed (1 page)
30 June 2003Director's particulars changed (1 page)
30 June 2003Director's particulars changed (1 page)
30 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
4 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003Location of register of members (1 page)
21 May 2003Location of register of members (1 page)
14 April 2003Return made up to 01/03/03; no change of members (18 pages)
14 April 2003Return made up to 01/03/03; no change of members (18 pages)
6 April 2003Director resigned (1 page)
6 April 2003Director resigned (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
6 March 2003Director resigned (1 page)
14 October 2002Director resigned (1 page)
14 October 2002Director resigned (1 page)
23 July 2002Full accounts made up to 31 December 2001 (8 pages)
23 July 2002Director resigned (1 page)
23 July 2002Full accounts made up to 31 December 2001 (8 pages)
23 July 2002Director resigned (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
4 March 2002Return made up to 01/03/02; no change of members (20 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Return made up to 01/03/02; no change of members (20 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
10 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
18 September 2001Director resigned (1 page)
18 September 2001Director resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
2 July 2001Director's particulars changed (1 page)
2 July 2001Director's particulars changed (1 page)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
26 April 2001Return made up to 31/03/01; full list of members (22 pages)
26 April 2001Return made up to 31/03/01; full list of members (22 pages)
15 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
15 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
16 October 2000Director's particulars changed (1 page)
16 October 2000Director's particulars changed (1 page)
16 October 2000Director's particulars changed (1 page)
16 October 2000Director's particulars changed (1 page)
23 August 2000Director's particulars changed (1 page)
23 August 2000Director's particulars changed (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
3 July 2000Full accounts made up to 31 December 1999 (10 pages)
3 July 2000Full accounts made up to 31 December 1999 (10 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
20 April 2000Return made up to 31/03/00; full list of members (24 pages)
20 April 2000Location of register of members (1 page)
20 April 2000Return made up to 31/03/00; full list of members (24 pages)
20 April 2000Location of register of members (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
29 July 1999Full accounts made up to 31 December 1998 (10 pages)
29 July 1999Full accounts made up to 31 December 1998 (10 pages)
5 July 1999Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
5 July 1999Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
22 May 1999Director resigned (1 page)
13 May 1999Return made up to 31/03/99; full list of members (22 pages)
13 May 1999Return made up to 31/03/99; full list of members (22 pages)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
1 February 1999New director appointed (2 pages)
1 February 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
19 November 1998New director appointed (2 pages)
19 November 1998New director appointed (2 pages)
6 August 1998Secretary's particulars changed (1 page)
6 August 1998Secretary's particulars changed (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
21 July 1998Full accounts made up to 31 December 1997 (11 pages)
21 July 1998Full accounts made up to 31 December 1997 (11 pages)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
18 May 1998Return made up to 31/03/98; full list of members (45 pages)
18 May 1998Return made up to 31/03/98; full list of members (45 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
8 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
20 March 1998New secretary appointed (2 pages)
20 March 1998Secretary resigned (1 page)
20 March 1998New secretary appointed (2 pages)
20 March 1998Secretary resigned (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
1 January 1998Company name changed carpenter bowring LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998Company name changed carpenter bowring LIMITED\certificate issued on 01/01/98 (4 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (1 page)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
24 September 1997New director appointed (2 pages)
24 September 1997New director appointed (2 pages)
5 September 1997New director appointed (1 page)
5 September 1997New director appointed (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
23 July 1997Full accounts made up to 31 December 1996 (10 pages)
23 July 1997Full accounts made up to 31 December 1996 (10 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (3 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (3 pages)
9 June 1997Director's particulars changed (1 page)
9 June 1997Director's particulars changed (1 page)
27 April 1997Return made up to 31/03/97; full list of members (35 pages)
27 April 1997Return made up to 31/03/97; full list of members (35 pages)
24 April 1997Director's particulars changed (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997Director's particulars changed (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997New director appointed (2 pages)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997Director's particulars changed (1 page)
12 March 1997Director's particulars changed (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997Director's particulars changed (1 page)
12 March 1997Director's particulars changed (1 page)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
4 September 1996Full accounts made up to 31 December 1995 (9 pages)
4 September 1996Full accounts made up to 31 December 1995 (9 pages)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
30 July 1996New director appointed (1 page)
30 July 1996New director appointed (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
15 July 1996Director resigned (1 page)
15 July 1996Director resigned (1 page)
14 July 1996Director resigned (1 page)
14 July 1996Director resigned (1 page)
19 May 1996New director appointed (2 pages)
19 May 1996New director appointed (2 pages)
25 April 1996Return made up to 31/03/96; no change of members (22 pages)
25 April 1996Return made up to 31/03/96; no change of members (22 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
2 March 1996Director resigned (2 pages)
2 March 1996Director resigned (2 pages)
27 February 1996New director appointed (2 pages)
27 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
4 February 1996Director resigned (2 pages)
4 February 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
11 January 1996Director resigned (2 pages)
28 November 1995New director appointed (4 pages)
28 November 1995New director appointed (4 pages)
13 October 1995Director resigned (4 pages)
13 October 1995Director resigned (4 pages)
20 September 1995New director appointed (4 pages)
20 September 1995New director appointed (4 pages)
4 September 1995New director appointed (4 pages)
4 September 1995New director appointed (4 pages)
29 August 1995Director resigned (4 pages)
29 August 1995Director resigned (4 pages)
17 July 1995New director appointed (4 pages)
17 July 1995New director appointed (4 pages)
17 July 1995New director appointed (4 pages)
17 July 1995New director appointed (4 pages)
21 June 1995Director resigned (4 pages)
21 June 1995Director resigned (4 pages)
21 June 1995Director resigned (4 pages)
21 June 1995Director resigned (4 pages)
24 May 1995Director resigned (4 pages)
24 May 1995Director resigned (4 pages)
3 May 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
3 May 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
26 April 1995Full accounts made up to 31 December 1994 (9 pages)
26 April 1995Full accounts made up to 31 December 1994 (9 pages)
10 March 1995New director appointed (2 pages)
10 March 1995New director appointed (2 pages)
4 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (92 pages)
30 December 1994Company name changed bowring marine & energy LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994Company name changed bowring marine & energy LIMITED\certificate issued on 01/01/95 (2 pages)
12 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 September 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 April 1992Full accounts made up to 31 December 1991 (7 pages)
26 April 1992Full accounts made up to 31 December 1991 (7 pages)
8 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 May 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 September 1988Company name changed bowring marine & energy insuranc e brokers LIMITED\certificate issued on 30/09/88 (2 pages)
29 September 1988Company name changed bowring marine & energy insuranc e brokers LIMITED\certificate issued on 30/09/88 (2 pages)
11 April 1984Memorandum and Articles of Association (48 pages)
11 April 1984Memorandum and Articles of Association (48 pages)
7 October 1983Company name changed\certificate issued on 07/10/83 (4 pages)
7 October 1983Company name changed\certificate issued on 07/10/83 (4 pages)
1 January 1938Certificate of incorporation (1 page)
1 January 1938Incorporation (27 pages)
1 January 1938Certificate of incorporation (1 page)
1 January 1938Incorporation (27 pages)