Abbey Bond Lovis Limited

Company Name	Abbey Bond Lovis Limited
Company Status	Active
Company Number	00599387
Category	Private Limited Company
Incorporation Date	24 February 1958(66 years, 2 months ago)
Previous Names	Clarkes Insurance (Greengate) Limited and Bond Lovis Insurance Brokers Limited

Business Activity

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

Directors

Director Name	Mr Maurice Boyd
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(47 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen John Carlisle
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(53 years, 2 months after company formation)
Appointment Duration	13 years
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Samuel Gary Crabbe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(54 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	18 August 2015(57 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Ian Stewart Bond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 June 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Director Name	Mr David Anthony Thurgood
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1993)
Role	Insurance Representative
Correspondence Address	21 Limerick Gardens Cranham Upminster Essex RM14 1HY

Secretary Name	Mrs Margaret Mary Bond
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Director Name	Mrs Margaret Mary Bond
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(36 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	9 Channing Close Emerson Park Hornchurch Essex RM11 3NE

Director Name	Michele Lillian Lovis
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(36 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	27 Ferguson Close London E14 3SH

Director Name	Mr Quintin John Lovis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(36 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2000)
Role	Lloyds Underwriter
Correspondence Address	Mantells Farm Foxes Lane, Eight Ash Green Colchester Essex CO6 3PS

Director Name	Mr Peter Kenneth Fairweather
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(41 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 June 2006)
Role	Insurance Broker
Correspondence Address	12 Station Road Loughton Essex IG10 4NX

Secretary Name	George Herbert Storey
Nationality	British
Status	Resigned
Appointed	05 April 2000(42 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2004)
Role	Insurance
Correspondence Address	7 Abbey Park Newton Abbey Antrim BT37 9PB Northern Ireland

Director Name	Mr Dennis George Storey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(42 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2006)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	31 Redfort Drive Carrickfergus Antrim BT38 9EN Northern Ireland

Director Name	George Storey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(42 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 June 2006)
Role	Underwriter
Correspondence Address	19 Abbeydene Court Abbeydene Manor Newtownabbey Antrim Bt37

Director Name	Mr Alan Richard Hunter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(45 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2010)
Role	Underwriter
Country of Residence	Northern Ireland
Correspondence Address	3 Hilton Park Ballyhannon Lane Portadown Armagh BT63 5YE Northern Ireland

Secretary Name	Mr Brian Anthony Burke
Nationality	British
Status	Resigned
Appointed	09 March 2004(46 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2006)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	19 Whinney Hill Holywood County Down BT18 0HW Northern Ireland

Director Name	Andrew Stevenson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(47 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 October 2013)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	10 Saint Inns Glebe Park Moira Armagh BT67 0TF Northern Ireland

Director Name	Mr Lawrence Rogers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(47 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	71 Old Ballyrobin Road Muckamore County Antrim BT41 4TJ Northern Ireland

Director Name	Mr Archibald McAvoy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(47 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 2010)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	19 Ascot Park Newtownards County Down BT23 4AZ Northern Ireland

Director Name	Mr Norman Frazer Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(47 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	98 Lough Road Boardmills Lisburn County Antrim BT27 6TT Northern Ireland

Director Name	Mr Raymond Kenneth Alderdice
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(48 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2012)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	53 Ballymacormick Road Dromore County Down BT25 1QR Northern Ireland

Director Name	Mr Gary Howard Martin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(48 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	37 Meadowbank Jordanstown Antrim BT37 0UP Northern Ireland

Secretary Name	Mr Gary Howard Martin
Nationality	British
Status	Resigned
Appointed	06 June 2006(48 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2014)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	37 Meadowbank Jordanstown Antrim BT37 0UP Northern Ireland

Director Name	Mr Godfrey Thomas Abbott
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(52 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2013)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	374-376 High Road Ilford Essex IG1 1QP

Director Name	Mr Paul Richard Phillip Hanna
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(54 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2015)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Alexander House Honywood Road Basildon Essex SS14 3DS

Director Name	Mr William Griffith Lewis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(55 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	Alexander House Honywood Road Basildon Essex SS14 3DS

Director Name	Mr Raymond Kenneth Alderdice
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(55 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2018)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Patrick George McMillen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(57 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(57 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(58 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	abbeybondlovis.com
Telephone	028 93350015
Telephone region	Northern Ireland

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Prestige Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,947,000
Net Worth	£1,335,000
Cash	£2,358,000
Current Liabilities	£5,026,000

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

4 April 2008	Delivered on: 8 April 2008 Satisfied on: 15 September 2015 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Fully Satisfied
30 September 2005	Delivered on: 20 October 2005 Satisfied on: 31 May 2008 Persons entitled: Ulster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 April 2008

Delivered on: 8 April 2008
Satisfied on: 15 September 2015
Persons entitled: Northern Bank Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
Fully Satisfied

30 September 2005

Delivered on: 20 October 2005
Satisfied on: 31 May 2008
Persons entitled: Ulster Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (4 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 August 2019	Director's details changed for Mr Maurice Boyd on 30 June 2016 (2 pages)
16 July 2019	Director's details changed for Mr Michael Andrew Bruce on 16 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
7 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
14 May 2019	Sub-division of shares on 26 March 2019 (10 pages)
26 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 April 2019	Second filing of a statement of capital following an allotment of shares on 15 August 2018 GBP 4,878.75 (15 pages)
27 March 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 5,128.75 (4 pages)
31 December 2018	Termination of appointment of Raymond Kenneth Alderdice as a director on 31 December 2018 (1 page)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
11 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 September 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 792,300.00 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019. (11 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (7 pages)
28 December 2017	Full accounts made up to 31 March 2017 (27 pages)
12 December 2017	Appointment of Neil Thornton as a director on 28 November 2017 (2 pages)
6 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (9 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (9 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
14 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (10 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (10 pages)
30 June 2016	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE England to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE England to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 30 June 2016 (1 page)
24 May 2016	Appointment of Mr Nigel Roy Cotton as a director on 27 April 2016 (2 pages)
24 May 2016	Appointment of Mr Nigel Roy Cotton as a director on 27 April 2016 (2 pages)
6 May 2016	Termination of appointment of Patrick George Mcmillen as a director on 30 April 2016 (1 page)
6 May 2016	Termination of appointment of Patrick George Mcmillen as a director on 30 April 2016 (1 page)
22 March 2016	Termination of appointment of Stephen Alan Ross as a director on 8 March 2016 (1 page)
22 March 2016	Termination of appointment of Stephen Alan Ross as a director on 8 March 2016 (1 page)
22 December 2015	Auditor's resignation (1 page)
22 December 2015	Auditor's resignation (1 page)
27 November 2015	Appointment of Mr Michael Andrew Bruce as a director on 26 November 2015 (2 pages)
27 November 2015	Appointment of Mr Michael Andrew Bruce as a director on 26 November 2015 (2 pages)
24 November 2015	Appointment of Stephen Alan Ross as a director on 12 August 2015 (2 pages)
24 November 2015	Appointment of Stephen Alan Ross as a director on 12 August 2015 (2 pages)
23 November 2015	Appointment of Mr Patrick Mcmillen as a director on 12 August 2015 (2 pages)
23 November 2015	Appointment of Mr Patrick Mcmillen as a director on 12 August 2015 (2 pages)
23 November 2015	Appointment of Andrew Stewart Hunter as a secretary on 18 August 2015 (2 pages)
23 November 2015	Appointment of Andrew Stewart Hunter as a secretary on 18 August 2015 (2 pages)
21 November 2015	Full accounts made up to 31 March 2015 (15 pages)
21 November 2015	Full accounts made up to 31 March 2015 (15 pages)
15 September 2015	Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS to 36-38 Botolph Lane London EC3R 8DE on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS to 36-38 Botolph Lane London EC3R 8DE on 15 September 2015 (1 page)
15 September 2015	Satisfaction of charge 2 in full (1 page)
15 September 2015	Termination of appointment of Paul Richard Phillip Hanna as a director on 12 August 2015 (1 page)
15 September 2015	Termination of appointment of Paul Richard Phillip Hanna as a director on 12 August 2015 (1 page)
15 September 2015	Satisfaction of charge 2 in full (1 page)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Particulars of variation of rights attached to shares (3 pages)
7 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
7 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 4,800.00 (8 pages)
7 September 2015	Particulars of variation of rights attached to shares (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 4,800.00 (8 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
7 September 2015	Change of share class name or designation (2 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,000 (6 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3,000 (6 pages)
13 May 2015	Termination of appointment of William Griffith Lewis as a director on 31 March 2015 (1 page)
13 May 2015	Termination of appointment of William Griffith Lewis as a director on 31 March 2015 (1 page)
23 December 2014	Full accounts made up to 31 March 2014 (16 pages)
23 December 2014	Full accounts made up to 31 March 2014 (16 pages)
9 October 2014	Termination of appointment of Gary Howard Martin as a secretary on 31 July 2014 (1 page)
9 October 2014	Termination of appointment of Gary Howard Martin as a director on 31 July 2014 (1 page)
9 October 2014	Termination of appointment of Gary Howard Martin as a director on 31 July 2014 (1 page)
9 October 2014	Termination of appointment of Gary Howard Martin as a secretary on 31 July 2014 (1 page)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000 (7 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (20 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (20 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (20 pages)
10 April 2014	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012 (20 pages)
7 April 2014	Registered office address changed from , 374-376 High Road, Ilford, Essex, IG1 1QP on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , 374-376 High Road, Ilford, Essex, IG1 1QP on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , 374-376 High Road, Ilford, Essex, IG1 1QP on 7 April 2014 (1 page)
29 January 2014	Appointment of Mr William Griffith Lewis as a director (2 pages)
29 January 2014	Appointment of Mr William Griffith Lewis as a director (2 pages)
21 January 2014	Termination of appointment of Andrew Stevenson as a director (1 page)
21 January 2014	Termination of appointment of Andrew Stevenson as a director (1 page)
21 January 2014	Appointment of Mr Raymond Kenneth Alderdice as a director (2 pages)
21 January 2014	Appointment of Mr Raymond Kenneth Alderdice as a director (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
30 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
30 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Termination of appointment of Godfrey Abbott as a director (1 page)
24 June 2013	Termination of appointment of Godfrey Abbott as a director (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
27 September 2012	Appointment of Mr Samuel Gary Crabbe as a director (2 pages)
27 September 2012	Appointment of Mr Paul Richard Phillip Hanna as a director (2 pages)
27 September 2012	Termination of appointment of Raymond Alderdice as a director (1 page)
27 September 2012	Appointment of Mr Samuel Gary Crabbe as a director (2 pages)
27 September 2012	Appointment of Mr Paul Richard Phillip Hanna as a director (2 pages)
27 September 2012	Termination of appointment of Raymond Alderdice as a director (1 page)
23 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
23 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 December 2011	Full accounts made up to 31 March 2011 (16 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Termination of appointment of Lawrence Rogers as a director (1 page)
28 July 2011	Termination of appointment of Lawrence Rogers as a director (1 page)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
10 May 2011	Appointment of Mr Stephen John Carlisle as a director (2 pages)
10 May 2011	Appointment of Mr Stephen John Carlisle as a director (2 pages)
26 January 2011	Termination of appointment of Alan Hunter as a director (1 page)
26 January 2011	Termination of appointment of Alan Hunter as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
7 September 2010	Appointment of Mr Godfrey Abbott as a director (2 pages)
7 September 2010	Appointment of Mr Godfrey Abbott as a director (2 pages)
27 July 2010	Director's details changed for Andrew Stevenson on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Maurice Boyd on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Maurice Boyd on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Raymond Kenneth Alderdice on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
27 July 2010	Termination of appointment of Archibald Mcavoy as a director (1 page)
27 July 2010	Director's details changed for Andrew Stevenson on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Raymond Kenneth Alderdice on 30 June 2010 (2 pages)
27 July 2010	Termination of appointment of Archibald Mcavoy as a director (1 page)
27 July 2010	Director's details changed for Archibald Mcavoy on 30 June 2010 (2 pages)
27 July 2010	Director's details changed for Archibald Mcavoy on 30 June 2010 (2 pages)
19 April 2010	Termination of appointment of Norman Evans as a director (1 page)
19 April 2010	Termination of appointment of Norman Evans as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
24 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 January 2009	Full accounts made up to 31 March 2008 (16 pages)
27 January 2009	Full accounts made up to 31 March 2008 (16 pages)
24 July 2008	Return made up to 30/06/08; full list of members (5 pages)
24 July 2008	Return made up to 30/06/08; full list of members (5 pages)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 April 2008	Declaration of assistance for shares acquisition (8 pages)
23 April 2008	Declaration of assistance for shares acquisition (8 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2007	Full accounts made up to 31 March 2007 (15 pages)
14 November 2007	Full accounts made up to 31 March 2007 (15 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New secretary appointed;new director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed;new director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
15 March 2006	Memorandum and Articles of Association (11 pages)
15 March 2006	Memorandum and Articles of Association (11 pages)
7 March 2006	Company name changed bond lovis insurance brokers lim ited\certificate issued on 07/03/06 (3 pages)
7 March 2006	Company name changed bond lovis insurance brokers lim ited\certificate issued on 07/03/06 (3 pages)
31 January 2006	Memorandum and Articles of Association (8 pages)
31 January 2006	Memorandum and Articles of Association (8 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2005	Particulars of mortgage/charge (6 pages)
20 October 2005	Particulars of mortgage/charge (6 pages)
10 October 2005	Full accounts made up to 31 March 2005 (15 pages)
10 October 2005	Full accounts made up to 31 March 2005 (15 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 363(353) ‐ Location of register of members address changed (8 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (8 pages)
19 November 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (8 pages)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
16 March 2004	New secretary appointed (1 page)
16 March 2004	New secretary appointed (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (15 pages)
15 January 2004	Full accounts made up to 31 March 2003 (15 pages)
8 September 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
16 August 2003	Auditor's resignation (1 page)
16 August 2003	Auditor's resignation (1 page)
6 December 2002	Full accounts made up to 31 March 2002 (15 pages)
6 December 2002	Full accounts made up to 31 March 2002 (15 pages)
1 August 2002	Return made up to 30/06/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2002	Return made up to 30/06/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
16 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
29 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
29 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
13 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members (8 pages)
6 July 2000	Return made up to 30/06/00; full list of members (8 pages)
18 January 2000	Particulars of contract relating to shares (4 pages)
18 January 2000	Ad 30/07/99--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
18 January 2000	Ad 30/07/99--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
18 January 2000	Particulars of contract relating to shares (4 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: first floor, singer street chambers, singer street, london EC2A 4ET (1 page)
8 June 1999	Registered office changed on 08/06/99 from: first floor, singer street chambers, singer street, london EC2A 4ET (1 page)
19 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 July 1998	Return made up to 30/06/98; no change of members (4 pages)
28 July 1998	Return made up to 30/06/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
10 July 1997	Return made up to 30/06/97; no change of members (4 pages)
10 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
10 August 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
17 July 1995	Return made up to 30/06/95; no change of members (4 pages)
17 July 1995	Return made up to 30/06/95; no change of members (4 pages)
23 February 1995	Company name changed\certificate issued on 23/02/95 (2 pages)
23 February 1995	Company name changed\certificate issued on 23/02/95 (2 pages)
24 February 1958	Certificate of incorporation (1 page)
24 February 1958	Certificate of incorporation (1 page)