Realty Insurances Limited

Company Name	Realty Insurances Limited
Company Status	Active
Company Number	00482966
Category	Private Limited Company
Incorporation Date	5 June 1950(73 years, 11 months ago)
Previous Name	Realty & General Insurances Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Emma Halford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(57 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 King George Square Richmond TW10 6LF

Director Name	Ms Joanne Riddick Musselle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(67 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(68 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Douglas Nigel Crichton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(70 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Real Estate Investment
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(71 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jonathan Ashley Dilley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(71 years, 10 months after company formation)
Appointment Duration	2 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mrs Lisa Sorrell
Status	Current
Appointed	06 March 2023(72 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Gavin Patrick Collery
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish,British
Status	Current
Appointed	04 January 2024(73 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Sir John James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Mr Christopher Michael David Hague
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2000)
Role	Insurance Branch Manager
Correspondence Address	71 Lache Lane Chester Cheshire CH4 7LT Wales

Director Name	Mr Alan Bernard Roberts
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 June 2004)
Role	Insurance Manager
Correspondence Address	Wychert Cottage Church Lane Chearsley Aylesbury Buckinghamshire HP18 0DH

Director Name	Mr Michael Paul Laurence Tompsett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2000)
Role	Insurance Manager
Correspondence Address	14 Gimble Way Pembury Tunbridge Wells Kent TN2 4BX

Secretary Name	William Robert Holland
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 August 1993)
Role	Company Director
Correspondence Address	3 Angel Cottages Milespit Hill London NW7 1RD

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(42 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Secretary Name	Alison Ann Hargreaves
Nationality	British
Status	Resigned
Appointed	09 August 1993(43 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Correspondence Address	49 St Georges Avenue London N7 0AJ

Secretary Name	Caroline Mary Tolhurst
Nationality	British
Status	Resigned
Appointed	13 August 1999(49 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1999)
Role	Company Director
Correspondence Address	First Floor 14 Oxberry Avenue London SW6 5SS

Secretary Name	Karen Mary Watson
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(49 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Leonards Road Hove East Sussex BN3 4QR

Director Name	Mrs Lucy Hackett-Cox
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(49 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 06 March 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6b Sussex Road Colchester CO3 3QH

Director Name	Graham Alexander Edward Salmon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(50 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 March 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oakhurst 16a Magnolia Dene Hazlemere High Wycombe HP15 7QE

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(50 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 February 2009)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Colin John Redman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(50 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Richbourne Court 9 Harrowby Street London W1H 5PT

Director Name	Mr Michael Henry Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(51 years, 11 months after company formation)
Appointment Duration	11 years (resigned 15 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Rhydypenau Road Cardiff South Glamorgan CF23 6PT Wales

Secretary Name	Oliver Morton
Nationality	British
Status	Resigned
Appointed	05 October 2006(56 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	74 Whitton Road Twickenham TW1 1BU

Director Name	Mr Anthony Piers Latham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(57 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyngates Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Samuel John Moore
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(57 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2009)
Role	Insurence Broker
Correspondence Address	29 Prospect Road Southborough Tunbridge Wells Kent TN4 0EN

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(58 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2013)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens Muswell Hill London N10 3JU

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(60 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Rickmansworth Hertfordshire WD3 5NS

Director Name	Mr Oliver Morton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(61 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Whitton Road Twickenham TW1 1BU

Director Name	Mr Richard Elliott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(62 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2019)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	10 Beech Road Reigate Surrey RH2 9LR

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2018)
Role	Manager Of Property Portfolio
Country of Residence	United Kingdom
Correspondence Address	1 Granard Road London SW12 8UJ

Director Name	Mrs Amelia Mary Bright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(68 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 July 2021)
Role	Real Estate Investment & Development Director
Country of Residence	England
Correspondence Address	58 Davies Street London W1K 5JF

Director Name	Mrs Sarah Helen Dean
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2022(72 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mrs Jude Ball
Status	Resigned
Appointed	15 July 2022(72 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 2023)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	www.realtyinsurances.co.uk
Telephone	020 79418200
Telephone region	London

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,718,000
Gross Profit	£3,595,000
Net Worth	£2,464,000
Cash	£2,138,000
Current Liabilities	£5,949,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

24 October 2020	Appointment of Mr Douglas Crichton as a director on 23 October 2020 (2 pages)
30 September 2020	Termination of appointment of Peter Lawrence Doyle as a director on 30 September 2020 (1 page)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 March 2020 (27 pages)
14 January 2020	Director's details changed for Emma Halford on 14 January 2020 (2 pages)
31 August 2019	Director's details changed for Miss Amelia Mary Staveley on 31 August 2019 (2 pages)
13 August 2019	Full accounts made up to 31 March 2019 (25 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
23 July 2019	Director's details changed for Graham Alexander Edward Salmon on 23 July 2019 (2 pages)
3 April 2019	Appointment of Mr Nicholas Richard Scarles as a director on 3 April 2019 (2 pages)
27 February 2019	Termination of appointment of Richard Elliott as a director on 27 February 2019 (1 page)
13 August 2018	Full accounts made up to 31 March 2018 (23 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
19 July 2018	Appointment of Miss Amelia Mary Staveley as a director on 18 July 2018 (2 pages)
8 May 2018	Termination of appointment of William Robert Bax as a director on 8 May 2018 (1 page)
1 February 2018	Appointment of Mrs Joanne Riddick Musselle as a director on 1 February 2018 (2 pages)
9 August 2017	Full accounts made up to 31 March 2017 (23 pages)
9 August 2017	Full accounts made up to 31 March 2017 (23 pages)
28 July 2017	Director's details changed for Lucy Hackett on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Lucy Hackett on 28 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 March 2017	Director's details changed for Lucy Hackett on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Lucy Hackett on 30 March 2017 (2 pages)
20 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
20 September 2016	Secretary's details changed for Oliver Morton on 2 August 2016 (1 page)
20 September 2016	Secretary's details changed for Oliver Morton on 2 August 2016 (1 page)
20 September 2016	Director's details changed for Mr William Robert Bax on 1 August 2016 (2 pages)
20 September 2016	Director's details changed for Mr Oliver Morton on 2 August 2016 (2 pages)
20 September 2016	Director's details changed for Mr Oliver Morton on 2 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 March 2016 (24 pages)
5 August 2016	Full accounts made up to 31 March 2016 (24 pages)
17 August 2015	Full accounts made up to 31 March 2015 (19 pages)
17 August 2015	Full accounts made up to 31 March 2015 (19 pages)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (10 pages)
12 August 2015	Director's details changed for Mr William Robert Bax on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr William Robert Bax on 12 August 2015 (2 pages)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (10 pages)
29 October 2014	Appointment of Mr William Robert Bax as a director on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mr William Robert Bax as a director on 29 October 2014 (2 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100,000 (9 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100,000 (9 pages)
11 August 2014	Director's details changed for Mr Richard Elliott on 13 December 2013 (2 pages)
11 August 2014	Director's details changed for Mr Richard Elliott on 13 December 2013 (2 pages)
4 August 2014	Full accounts made up to 31 March 2014 (19 pages)
4 August 2014	Full accounts made up to 31 March 2014 (19 pages)
2 January 2014	Termination of appointment of Jonathan Hagger as a director (1 page)
2 January 2014	Termination of appointment of Jonathan Hagger as a director (1 page)
8 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
8 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100,000 (11 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100,000 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
6 August 2013	Full accounts made up to 31 March 2013 (18 pages)
15 May 2013	Termination of appointment of Michael Lamb as a director (1 page)
15 May 2013	Appointment of Mr Richard Elliott as a director (2 pages)
15 May 2013	Termination of appointment of Michael Lamb as a director (1 page)
15 May 2013	Appointment of Mr Richard Elliott as a director (2 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (11 pages)
16 August 2012	Director's details changed for Giles Andrew Clarke on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Giles Andrew Clarke on 16 August 2012 (2 pages)
18 July 2012	Full accounts made up to 31 March 2012 (18 pages)
18 July 2012	Full accounts made up to 31 March 2012 (18 pages)
23 April 2012	Appointment of Mr Oliver Morton as a director (2 pages)
23 April 2012	Appointment of Mr Oliver Morton as a director (2 pages)
16 August 2011	Secretary's details changed for Oliver Morton on 2 August 2011 (2 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
16 August 2011	Director's details changed for Giles Andrew Clarke on 3 December 2010 (2 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
16 August 2011	Secretary's details changed for Oliver Morton on 2 August 2011 (2 pages)
16 August 2011	Director's details changed for Giles Andrew Clarke on 3 December 2010 (2 pages)
16 August 2011	Secretary's details changed for Oliver Morton on 2 August 2011 (2 pages)
16 August 2011	Director's details changed for Giles Andrew Clarke on 3 December 2010 (2 pages)
28 July 2011	Full accounts made up to 31 March 2011 (18 pages)
28 July 2011	Full accounts made up to 31 March 2011 (18 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (10 pages)
23 August 2010	Director's details changed for Mr Michael Henry Lamb on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Lucy Hackett on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Graham Alexander Edward Salmon on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Jonathan Osborne Hagger on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Jonathan Osborne Hagger on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Henry Lamb on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Graham Alexander Edward Salmon on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Lucy Hackett on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Emma Halford on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Emma Halford on 26 July 2010 (2 pages)
28 July 2010	Full accounts made up to 31 March 2010 (18 pages)
28 July 2010	Full accounts made up to 31 March 2010 (18 pages)
4 June 2010	Appointment of Mr Peter Lawrence Doyle as a director (2 pages)
4 June 2010	Appointment of Mr Peter Lawrence Doyle as a director (2 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 February 2010	Termination of appointment of Samuel Moore as a director (2 pages)
8 February 2010	Termination of appointment of Samuel Moore as a director (2 pages)
26 January 2010	Director's details changed for Graham Alexander Edward Salmon on 13 January 2010 (3 pages)
26 January 2010	Director's details changed for Graham Alexander Edward Salmon on 13 January 2010 (3 pages)
26 January 2010	Termination of appointment of Anthony Latham as a director (2 pages)
26 January 2010	Termination of appointment of Anthony Latham as a director (2 pages)
13 August 2009	Return made up to 26/07/09; full list of members (6 pages)
13 August 2009	Return made up to 26/07/09; full list of members (6 pages)
12 August 2009	Director's change of particulars / michael lamb / 23/09/2008 (1 page)
12 August 2009	Director's change of particulars / michael lamb / 23/09/2008 (1 page)
30 June 2009	Full accounts made up to 31 March 2009 (17 pages)
30 June 2009	Full accounts made up to 31 March 2009 (17 pages)
5 March 2009	Appointment terminated director raymond williams (1 page)
5 March 2009	Appointment terminated director raymond williams (1 page)
28 January 2009	Director appointed giles andrew clarke (4 pages)
28 January 2009	Director appointed giles andrew clarke (4 pages)
8 August 2008	Return made up to 26/07/08; full list of members (6 pages)
8 August 2008	Return made up to 26/07/08; full list of members (6 pages)
31 July 2008	Director appointed emma halford (2 pages)
31 July 2008	Director appointed emma halford (2 pages)
24 July 2008	Director appointed samuel john moore (2 pages)
24 July 2008	Director appointed samuel john moore (2 pages)
16 July 2008	Full accounts made up to 31 March 2008 (17 pages)
16 July 2008	Full accounts made up to 31 March 2008 (17 pages)
19 May 2008	Director appointed anthony piers latham (3 pages)
19 May 2008	Director appointed anthony piers latham (3 pages)
7 August 2007	Return made up to 26/07/07; full list of members (3 pages)
7 August 2007	Return made up to 26/07/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 March 2007 (17 pages)
22 July 2007	Full accounts made up to 31 March 2007 (17 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 26/07/06; full list of members (8 pages)
29 August 2006	Return made up to 26/07/06; full list of members (8 pages)
14 July 2006	Full accounts made up to 31 March 2006 (19 pages)
14 July 2006	Full accounts made up to 31 March 2006 (19 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
1 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 March 2005	Full accounts made up to 31 December 2004 (15 pages)
29 March 2005	Full accounts made up to 31 December 2004 (15 pages)
24 September 2004	Return made up to 26/07/04; full list of members (9 pages)
24 September 2004	Return made up to 26/07/04; full list of members (9 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2003	Return made up to 26/07/03; full list of members (9 pages)
9 August 2003	Return made up to 26/07/03; full list of members (9 pages)
23 April 2003	Full accounts made up to 31 December 2002 (14 pages)
23 April 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
3 August 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 03/08/02 (9 pages)
3 August 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 03/08/02 (9 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
6 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	New director appointed (4 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (4 pages)
11 April 2001	Â£ nc 2000/500000 26/03/01 (1 page)
11 April 2001	Â£ nc 2000/500000 26/03/01 (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	Ad 28/03/01--------- Â£ si 99799@1=99799 Â£ ic 201/100000 (2 pages)
11 April 2001	Ad 28/03/01--------- Â£ si 99799@1=99799 Â£ ic 201/100000 (2 pages)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
15 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 53 davies street london W1Y 1FH (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 53 davies street london W1Y 1FH (1 page)
16 February 2000	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (11 pages)
3 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
19 August 1999	Return made up to 26/07/99; full list of members (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Return made up to 26/07/98; no change of members (6 pages)
20 August 1998	Return made up to 26/07/98; no change of members (6 pages)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
19 August 1997	Return made up to 26/07/97; no change of members (6 pages)
19 August 1997	Return made up to 26/07/97; no change of members (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
28 June 1997	Auditor's resignation (1 page)
28 June 1997	Auditor's resignation (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 August 1996	Return made up to 26/07/96; full list of members (9 pages)
23 August 1996	Full accounts made up to 31 December 1995 (11 pages)
23 August 1996	Return made up to 26/07/96; full list of members (9 pages)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 (1 page)
2 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 (1 page)
17 August 1995	Return made up to 26/07/95; no change of members (14 pages)
17 August 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1995	Return made up to 26/07/95; no change of members (14 pages)
25 August 1994	Full accounts made up to 31 December 1993 (11 pages)
25 August 1994	Full accounts made up to 31 December 1993 (11 pages)
14 September 1993	Full accounts made up to 31 December 1992 (11 pages)
14 September 1993	Full accounts made up to 31 December 1992 (11 pages)
20 August 1992	Full accounts made up to 31 December 1991 (12 pages)
20 August 1992	Full accounts made up to 31 December 1991 (12 pages)
20 August 1991	Full accounts made up to 31 December 1990 (12 pages)
20 August 1991	Full accounts made up to 31 December 1990 (12 pages)
13 August 1990	Full accounts made up to 31 December 1989 (10 pages)
13 August 1990	Full accounts made up to 31 December 1989 (10 pages)
31 October 1989	Full accounts made up to 31 December 1988 (9 pages)
31 October 1989	Full accounts made up to 31 December 1988 (9 pages)
2 November 1988	Full accounts made up to 31 December 1987 (9 pages)
2 November 1988	Full accounts made up to 31 December 1987 (9 pages)
3 November 1987	Full accounts made up to 31 December 1986 (9 pages)
3 November 1987	Full accounts made up to 31 December 1986 (9 pages)
29 October 1986	Full accounts made up to 31 December 1985 (9 pages)
29 October 1986	Full accounts made up to 31 December 1985 (9 pages)
25 October 1985	Accounts made up to 31 December 1984 (9 pages)
25 October 1985	Accounts made up to 31 December 1984 (9 pages)
17 December 1984	Accounts made up to 31 December 1983 (9 pages)
17 December 1984	Accounts made up to 31 December 1983 (9 pages)
12 November 1983	Accounts made up to 31 December 1982 (7 pages)
12 November 1983	Accounts made up to 31 December 1982 (7 pages)
15 December 1982	Accounts made up to 31 December 1981 (7 pages)
15 December 1982	Accounts made up to 31 December 1981 (7 pages)
16 December 1980	Accounts made up to 31 December 1980 (7 pages)
16 December 1980	Accounts made up to 31 December 1980 (7 pages)
31 October 1980	Accounts made up to 31 December 1979 (7 pages)
31 October 1980	Accounts made up to 31 December 1979 (7 pages)
6 August 1979	Accounts made up to 31 December 1978 (12 pages)
6 August 1979	Accounts made up to 31 December 1978 (12 pages)
20 January 1978	Accounts made up to 31 December 1976 (7 pages)
20 January 1978	Accounts made up to 31 December 1976 (7 pages)
18 April 1977	Accounts made up to 31 December 1975 (11 pages)
18 April 1977	Accounts made up to 31 December 1975 (11 pages)

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