Guy Carpenter & Company Limited

Company Name	Guy Carpenter & Company Limited
Company Status	Active
Company Number	00335308
Category	Private Limited Company
Incorporation Date	1 January 1938(86 years, 4 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	James Edward Summers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(75 years, 4 months after company formation)
Appointment Duration	11 years
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Boyce
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(82 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(82 years, 3 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Camilla Louise Tillyard Harries
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(83 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Richard Mervyn Cocks
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(83 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Moody
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(83 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Ceo, Guy Carpenter Uk
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Nicola Fowler
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(84 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Roy Ian White
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(84 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Graham Lyster Bird
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(84 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Ashton Ramseyer
Status	Current
Appointed	31 May 2023(85 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	John Arthur Bissett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(54 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	27 Smithson Close Talbot Heath Poole Dorset BH12 5EY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	31 March 1992(54 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	43 Benets Road Hornchurch Essex RM11 3PT

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	01 December 1994(56 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Julian Robert Atkinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(57 years after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 2004)
Role	Insurance Broker
Correspondence Address	Cootham Farmhouse Cootham Pulborough West Sussex Rh20

Director Name	James Shirley Adams
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(57 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2003)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Miles Jocelyn Banks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(57 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 1998)
Role	Reinsurance Broker
Correspondence Address	54 Chestnut Road Raynes Park London SW20 8EB

Director Name	Nicholas Ashley Beagley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1998)
Role	Insurance Broker
Correspondence Address	42 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Jonathan Charles Barber
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(58 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	7 Sion Hill Clifton Bristol BS8 4BA

Director Name	John Harold Champion Bassett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(58 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1998)
Role	Insurance Broker
Correspondence Address	Lodge Farm House Green Norton Road Towcester Northamptonshire NN12 8AW

Director Name	Steven Henry Adams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(59 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 February 2003)
Role	Insurance Beroker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	James Guy Chichester Beresford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(59 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1998)
Role	Reinsurance Broker
Correspondence Address	Moorend Castle Frome Ledbury Herefordshire HR8 1HG Wales

Director Name	Anthony Michael Edward Asquith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(59 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2004)
Role	Reinsurance Broker
Correspondence Address	14 Maywood Grove Howth Road Raheny Dublin 5 Irish

Director Name	Timothy James Aldridge
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(60 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 1998)
Role	Lloyds Reinsurance Broker
Correspondence Address	150 Erlanger Road London SE14 5TJ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	10 February 1998(60 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 13 June 2007)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Nicholas Ashley Beagley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(60 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 June 2004)
Role	Insurance Broker
Correspondence Address	Pettistree Grange Pettistree Woodbridge Suffolk IP13 0MP

Director Name	John William Barnes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(61 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Insurance Broker
Correspondence Address	54 Harrow Road Hempstead Gillingham Kent ME7 3QA

Director Name	Clive Stuart Baker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(61 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 July 2004)
Role	Insurance Broker
Correspondence Address	38 Poplar Drive Hutton Poplars Brentwood Essex CM13 1YU

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	13 June 2007(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	09 July 2008(70 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 November 2008)
Role	Company Director
Correspondence Address	100 Hemnall Street Epping Essex CM16 4ND

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	17 November 2008(70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Secretary Name	Dorothy Gbagonah
Nationality	British
Status	Resigned
Appointed	29 July 2010(72 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 August 2010)
Role	Company Director
Correspondence Address	Marsh Corporate Services Limited Tower Place West London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	17 August 2010(72 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	21 January 2014(76 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	12 February 2020(82 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Resigned
Appointed	23 February 2023(85 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	guycarp.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5.7k at £1	Marsh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,965
Net Worth	£5,920
Cash	£8,531
Current Liabilities	£49,275

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (26 pages)
6 September 2023	Termination of appointment of Bertram Shaun Nishant Sinniah as a director on 10 July 2023 (1 page)
21 June 2023	Appointment of Miss Ashton Ramseyer as a secretary on 31 May 2023 (2 pages)
1 June 2023	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023 (1 page)
28 February 2023	Appointment of Miss Elizabeth Ann Nicholls as a secretary on 23 February 2023 (2 pages)
28 February 2023	Termination of appointment of Jeremiah Flahive as a director on 23 February 2023 (1 page)
17 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
3 January 2023	Termination of appointment of John Todd Young as a director on 31 December 2022 (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
7 November 2022	Appointment of Mr James Graham Lyster Bird as a director on 4 November 2022 (2 pages)
6 October 2022	Termination of appointment of David Pedlow as a director on 28 September 2022 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (29 pages)
29 June 2022	Appointment of Mr Roy Ian White as a director on 28 June 2022 (2 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
16 February 2022	Director's details changed for Mr Paul Edward Moody on 1 October 2021 (2 pages)
15 February 2022	Appointment of Mrs Nicola Fowler as a director on 15 February 2022 (2 pages)
14 October 2021	Termination of appointment of Victoria Louise Carter as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Kevin John Fisher as a director on 8 October 2021 (1 page)
8 October 2021	Appointment of Mr Paul Edward Moody as a director on 1 October 2021 (2 pages)
15 September 2021	Termination of appointment of Dominic Michael Adrian Samengo-Turner as a director on 13 September 2021 (1 page)
15 September 2021	Accounts for a small company made up to 31 December 2020 (29 pages)
16 August 2021	Director's details changed for Mr Bertram Shaun Nishant Sinniah on 9 August 2021 (2 pages)
1 July 2021	Termination of appointment of Katherine Jane Hamilton as a director on 30 June 2021 (1 page)
1 June 2021	Appointment of Mr Kevin John Fisher as a director on 7 May 2021 (2 pages)
26 May 2021	Appointment of Mr Dominic Michael Adrian Samengo-Turner as a director on 4 May 2021 (2 pages)
20 May 2021	Appointment of Mr David Pedlow as a director on 22 January 2021 (2 pages)
14 May 2021	Appointment of Mrs Katherine Jane Hamilton as a director on 23 April 2021 (2 pages)
10 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
2 March 2021	Appointment of Mrs Camilla Louise Tillyard Harries as a director on 22 February 2021 (2 pages)
2 March 2021	Appointment of Richard Mervyn Cocks as a director on 22 February 2021 (2 pages)
11 February 2021	Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 29 January 2021 (2 pages)
22 January 2021	Termination of appointment of Massimo Antonio Reina as a director on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Ian Michael James Kerton as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of James Harwood Nash as a director on 31 December 2020 (1 page)
27 October 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
2 April 2020	Appointment of Mr John Todd Young as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Jeremiah Flahive as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Thomas Colraine as a director on 1 April 2020 (2 pages)
4 March 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
3 March 2020	Appointment of Mr James Boyce as a director on 1 March 2020 (2 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020	Termination of appointment of Paul Terence Summers as a director on 1 December 2019 (1 page)
18 December 2019	Termination of appointment of Roy Phillip Maddison as a director on 2 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
22 August 2019	Appointment of Mr Ian Michael James Kerton as a director on 1 June 2019 (2 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
29 January 2019	Termination of appointment of Colin Francis Kiddie as a director on 2 January 2019 (1 page)
29 January 2019	Termination of appointment of Kevin John Fisher as a director on 2 January 2019 (1 page)
24 August 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
28 March 2018	Director's details changed for Mr James Harwood Nash on 30 August 2017 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
7 March 2018	Appointment of Mr Paul Terence Summers as a director on 1 March 2018 (2 pages)
7 September 2017	Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
21 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Appointment of Mr James Harwood Nash as a director on 21 February 2017 (2 pages)
14 March 2017	Appointment of Mr James Harwood Nash as a director on 21 February 2017 (2 pages)
4 November 2016	Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Nicholas Charles Frankland as a director on 31 October 2016 (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 March 2016	Director's details changed for Mr Roy Phillip Maddison on 10 March 2016 (2 pages)
15 March 2016	Annual 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 2016	Director's details changed for Mr Roy Phillip Maddison on 10 March 2016 (2 pages)
15 March 2016	Annual 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)
4 February 2016	Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 (2 pages)
4 February 2016	Director's details changed for Mr Nicholas Charles Frankland on 11 October 2015 (2 pages)
10 November 2015	Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 (2 pages)
10 November 2015	Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 (2 pages)
10 November 2015	Appointment of Mr Roy Phillip Maddison as a director on 2 November 2015 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 March 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Nicholas Charles Frankland on 19 February 2015 (2 pages)
28 August 2014	Appointment of Mr Kevin John Fisher as a director on 21 May 2014 (2 pages)
28 August 2014	Appointment of Mr Kevin John Fisher as a director on 21 May 2014 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (17 pages)
14 August 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Appointment of Eric Paire as a director (2 pages)
25 June 2014	Appointment of Eric Paire as a director (2 pages)
8 May 2014	Appointment of Mr Massimo Antonio Reina as a director (2 pages)
8 May 2014	Appointment of Mr Massimo Antonio Reina as a director (2 pages)
13 March 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 February 2014	Termination of appointment of Peter Stubbings as a director (1 page)
18 February 2014	Termination of appointment of Peter Stubbings as a director (1 page)
11 February 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 February 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 February 2014	Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
11 February 2014	Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
24 July 2013	Full accounts made up to 31 December 2012 (15 pages)
24 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 May 2013	Appointment of James Edward Summers as a director (2 pages)
10 May 2013	Appointment of James Edward Summers as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Appointment of Mr Peter Noel Stubbings as a director (2 pages)
16 January 2013	Appointment of Mr Peter Noel Stubbings as a director (2 pages)
30 October 2012	Appointment of Mr Colin Francis Kiddie as a director (2 pages)
30 October 2012	Appointment of Mr Colin Francis Kiddie as a director (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Termination of appointment of Andrew Marcell as a director (1 page)
10 August 2012	Termination of appointment of Andrew Marcell as a director (1 page)
26 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for andrew marcell. (5 pages)
26 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for andrew marcell. (5 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 December 2011	Appointment of Victoria Louise Carter as a director (2 pages)
15 December 2011	Appointment of Victoria Louise Carter as a director (2 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 December 2011	Statement of company's objects (2 pages)
6 December 2011	Statement of company's objects (2 pages)
24 November 2011	Termination of appointment of Paul Newhouse as a director (1 page)
24 November 2011	Termination of appointment of Paul Newhouse as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
8 July 2011	Termination of appointment of Henry Keeling as a director (1 page)
8 July 2011	Termination of appointment of Henry Keeling as a director (1 page)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 February 2011	Director's details changed for Paul Britton Newhouse on 12 January 2011 (2 pages)
16 February 2011	Director's details changed for Paul Britton Newhouse on 12 January 2011 (2 pages)
14 February 2011	Appointment of Andrew Paul Marcell as a director ANNOTATION A second fild AP01 was registered on 26/04/2012. (3 pages)
14 February 2011	Appointment of Andrew Paul Marcell as a director ANNOTATION A second fild AP01 was registered on 26/04/2012. (3 pages)
18 January 2011	Termination of appointment of Carolyn Morley Kendrick as a director (2 pages)
18 January 2011	Termination of appointment of Carolyn Morley Kendrick as a director (2 pages)
11 October 2010	Termination of appointment of Dorothy Gbagonah as a secretary (2 pages)
11 October 2010	Appointment of Polly Naher as a secretary (3 pages)
11 October 2010	Appointment of Polly Naher as a secretary (3 pages)
11 October 2010	Termination of appointment of Dorothy Gbagonah as a secretary (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010	Termination of appointment of Polly Naher as a secretary (2 pages)
23 August 2010	Appointment of Dorothy Gbagonah as a secretary (3 pages)
23 August 2010	Appointment of Dorothy Gbagonah as a secretary (3 pages)
23 August 2010	Termination of appointment of Polly Naher as a secretary (2 pages)
21 June 2010	Appointment of Paul Britton Newhouse as a director (3 pages)
21 June 2010	Appointment of Paul Britton Newhouse as a director (3 pages)
18 June 2010	Termination of appointment of Kevin Fisher as a director (2 pages)
18 June 2010	Termination of appointment of Kevin Fisher as a director (2 pages)
18 June 2010	Appointment of Mr Henry Charles Vaughan Keeling as a director (3 pages)
18 June 2010	Appointment of Mr Henry Charles Vaughan Keeling as a director (3 pages)
17 June 2010	Termination of appointment of Adrian Stewart as a director (2 pages)
17 June 2010	Termination of appointment of John Canavan as a director (2 pages)
17 June 2010	Termination of appointment of John Canavan as a director (2 pages)
17 June 2010	Termination of appointment of Adrian Stewart as a director (2 pages)
17 May 2010	Termination of appointment of Richard Whitaker as a director (2 pages)
17 May 2010	Termination of appointment of Richard Whitaker as a director (2 pages)
19 April 2010	Termination of appointment of Mark Hewett as a director (2 pages)
19 April 2010	Termination of appointment of Mark Hewett as a director (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
17 February 2010	Director's details changed for John Robert Canavan on 12 February 2010 (3 pages)
17 February 2010	Director's details changed for John Robert Canavan on 12 February 2010 (3 pages)
9 September 2009	Appointment terminated director timothy haynes (1 page)
9 September 2009	Appointment terminated director timothy haynes (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 March 2009	Return made up to 01/03/09; full list of members (8 pages)
28 March 2009	Return made up to 01/03/09; full list of members (8 pages)
23 February 2009	Director's change of particulars / john canavan / 18/02/2009 (1 page)
23 February 2009	Director's change of particulars / john canavan / 18/02/2009 (1 page)
13 February 2009	Director appointed timothy andrew haynes (2 pages)
13 February 2009	Director appointed timothy andrew haynes (2 pages)
2 February 2009	Director's change of particulars / nicholas frankland / 18/01/2009 (1 page)
2 February 2009	Director's change of particulars / nicholas frankland / 18/01/2009 (1 page)
27 November 2008	Appointment terminated secretary wendy marsh (1 page)
27 November 2008	Secretary appointed polly naher (2 pages)
27 November 2008	Appointment terminated secretary wendy marsh (1 page)
27 November 2008	Secretary appointed polly naher (2 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2008	Director's change of particulars / john canavan / 18/01/2008 (1 page)
21 October 2008	Director's change of particulars / john canavan / 18/01/2008 (1 page)
20 August 2008	Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
20 August 2008	Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
11 August 2008	Appointment terminated secretary marie edwards (1 page)
11 August 2008	Appointment terminated secretary marie edwards (1 page)
11 August 2008	Secretary appointed wendy patricia marsh (1 page)
11 August 2008	Secretary appointed wendy patricia marsh (1 page)
11 June 2008	Appointment terminated director jonathan prinn (1 page)
11 June 2008	Appointment terminated director jonathan prinn (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (8 pages)
27 March 2008	Return made up to 01/03/08; full list of members (8 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
17 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 01/03/07; full list of members (8 pages)
16 April 2007	Return made up to 01/03/07; full list of members (8 pages)
16 April 2007	Director's particulars changed (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (8 pages)
28 March 2006	Return made up to 01/03/06; full list of members (8 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (7 pages)
1 April 2005	Return made up to 01/03/05; full list of members (7 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (1 page)
14 December 2004	New director appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (17 pages)
19 March 2004	Return made up to 01/03/04; full list of members (17 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
14 April 2003	Return made up to 01/03/03; no change of members (18 pages)
14 April 2003	Return made up to 01/03/03; no change of members (18 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (8 pages)
23 July 2002	Full accounts made up to 31 December 2001 (8 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (20 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (20 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (22 pages)
26 April 2001	Return made up to 31/03/01; full list of members (22 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
20 April 2000	Return made up to 31/03/00; full list of members (24 pages)
20 April 2000	Return made up to 31/03/00; full list of members (24 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of members (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
13 May 1999	Return made up to 31/03/99; full list of members (22 pages)
13 May 1999	Return made up to 31/03/99; full list of members (22 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
6 August 1998	Secretary's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
18 May 1998	Return made up to 31/03/98; full list of members (45 pages)
18 May 1998	Return made up to 31/03/98; full list of members (45 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
1 January 1998	Company name changed carpenter bowring LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed carpenter bowring LIMITED\certificate issued on 01/01/98 (4 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (1 page)
5 September 1997	New director appointed (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (10 pages)
23 July 1997	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (3 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
27 April 1997	Return made up to 31/03/97; full list of members (35 pages)
27 April 1997	Return made up to 31/03/97; full list of members (35 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
25 April 1996	Return made up to 31/03/96; no change of members (22 pages)
25 April 1996	Return made up to 31/03/96; no change of members (22 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
20 September 1995	New director appointed (4 pages)
20 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
3 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
3 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
26 April 1995	Full accounts made up to 31 December 1994 (9 pages)
26 April 1995	Full accounts made up to 31 December 1994 (9 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
30 December 1994	Company name changed bowring marine & energy LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed bowring marine & energy LIMITED\certificate issued on 01/01/95 (2 pages)
12 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1992	Full accounts made up to 31 December 1991 (7 pages)
26 April 1992	Full accounts made up to 31 December 1991 (7 pages)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1988	Company name changed bowring marine & energy insuranc e brokers LIMITED\certificate issued on 30/09/88 (2 pages)
29 September 1988	Company name changed bowring marine & energy insuranc e brokers LIMITED\certificate issued on 30/09/88 (2 pages)
11 April 1984	Memorandum and Articles of Association (48 pages)
11 April 1984	Memorandum and Articles of Association (48 pages)
7 October 1983	Company name changed\certificate issued on 07/10/83 (4 pages)
7 October 1983	Company name changed\certificate issued on 07/10/83 (4 pages)
1 January 1938	Certificate of incorporation (1 page)
1 January 1938	Incorporation (27 pages)
1 January 1938	Incorporation (27 pages)
1 January 1938	Certificate of incorporation (1 page)

Guy Carpenter & Company Limited

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