Special Contingency Risks Limited

Company Name	Special Contingency Risks Limited
Directors	Alastair John Pardoe Swift and Johanna Roseanne Holliday
Company Status	Active
Company Number	00617667
Category	Private Limited Company
Incorporation Date	30 December 1958(65 years, 4 months ago)
Previous Name	Durtnell & Fowler Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair John Pardoe Swift
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(61 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Johanna Roseanne Holliday
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(61 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Timothy Roger Holt Thomas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1996)
Role	Chartered Accountant
Correspondence Address	Hill Farm Charsfield Woodbridge Suffolk IP13 7PL

Director Name	Christopher David Rayment
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 1998)
Role	Insurance Broker
Correspondence Address	3 Cedar Gardens Sutton Surrey SM2 5EQ

Director Name	John Marriott Pelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	37 Albert Bridge Road London SW11 4PX

Director Name	Paul Wenham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Ossulton Way London N2 0LD

Director Name	Robert Brian Keville
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Shipley Horsham West Sussex RH13 8PL

Director Name	Roger John Elliott
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Executive Chairman
Correspondence Address	Highbarn Farm Highbarn Road Effingham Leatherhead Surrey KT24 5PP

Director Name	Mervyn Harvey Duder
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 1997)
Role	Insurance Broker
Correspondence Address	Red Lodge Sheath Lane Oxshott Leatherhead Surrey KT22 0QU

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(33 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 August 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Mr Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdale Ambleside Road Lightwater Surrey GU18 5UH

Secretary Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Johanna Roseanne Holliday
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(39 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 12 March 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Alan Bertie Hedgecock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Sandbanks 71 Cliff Road Felixstowe Suffolk IP11 9SQ

Director Name	Douglas Robert Milne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(39 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 12 March 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(39 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	28 Great Tower Street London EC3R 5AT

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 November 1999(40 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	James Anthony Ratcliffe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(42 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2004)
Role	Insurance Broker
Correspondence Address	28 Great Tower Street London EC3R 5AT

Director Name	Christopher Michael London
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2005)
Role	Insurance Broker
Correspondence Address	28 Great Tower Street London EC3R 5AT

Secretary Name	Simon James Cumming
Nationality	British
Status	Resigned
Appointed	01 January 2005(46 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	15 Hampshire Court Stanton Road Barnes London SW13 0ES

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 July 2005(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2006)
Role	Chartered Secretary
Country of Residence	Chartered Secretary
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(46 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 2009)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Susanne Minocha
Nationality	British
Status	Resigned
Appointed	07 September 2006(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2008)
Role	Chartered Secretary
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Paul Anthony Owens
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(51 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	08 September 2010(51 years, 8 months after company formation)
Appointment Duration	11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Mr Alistair Charles Peel
Status	Resigned
Appointed	10 August 2011(52 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2015)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Joanne Timms-Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(54 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Secretary Name	Benjamin Robert Speers
Status	Resigned
Appointed	23 October 2015(56 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 July 2016)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(57 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Gary James Clark
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(57 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mr Jonathan David Fussell
Status	Resigned
Appointed	14 July 2016(57 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Martin John Davison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	www.scr-ltd.co.uk
Telephone	020 70889100
Telephone region	London

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,495,000
Net Worth	£6,117,000
Cash	£2,955,000
Current Liabilities	£26,133,000

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	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

25 November 1999	Delivered on: 2 December 1999 Satisfied on: 14 June 2003 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 25 november 1999 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
8 September 1989	Delivered on: 18 September 1989 Satisfied on: 14 June 2003 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions. Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 for full details). Fully Satisfied
21 February 1983	Delivered on: 24 February 1983 Satisfied on: 1 November 1989 Persons entitled: The Corporation of Lloyd'S. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the term of the charge. Particulars: All that the company's right title and interest in the monies standing tothe credit of the company's 'c' account. (For full details see doc no M71). Fully Satisfied

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (15 pages)
23 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (17 pages)
21 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (18 pages)
7 April 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
3 December 2020	Notification of Willis Group Limited as a person with significant control on 30 September 2020 (2 pages)
3 December 2020	Cessation of Miller Insurance Sevices Llp as a person with significant control on 30 September 2020 (1 page)
22 October 2020	Appointment of Mrs Johanna Roseanne Holliday as a director on 30 September 2020 (2 pages)
14 October 2020	Termination of appointment of Martin John Davison as a director on 30 September 2020 (1 page)
14 October 2020	Appointment of Mr Alastair John Pardoe Swift as a director on 30 September 2020 (2 pages)
14 October 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 51 Lime Street London EC3M 7DQ on 14 October 2020 (1 page)
14 October 2020	Termination of appointment of Jonathan David Fussell as a secretary on 30 September 2020 (1 page)
14 October 2020	Termination of appointment of Gregory Eugene Mary Collins as a director on 30 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (19 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (27 pages)
18 March 2019	Termination of appointment of Douglas Robert Milne as a director on 12 March 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
13 March 2019	Termination of appointment of Johanna Roseanne Holliday as a director on 12 March 2019 (1 page)
13 March 2019	Termination of appointment of Ian Michael Buckley as a director on 12 March 2019 (1 page)
13 March 2019	Appointment of Mr Martin John Davison as a director on 12 March 2019 (2 pages)
13 March 2019	Termination of appointment of Gary James Clark as a director on 12 March 2019 (1 page)
13 March 2019	Appointment of Mr Gregory Eugene Mary Collins as a director on 12 March 2019 (2 pages)
13 March 2019	Termination of appointment of Joanne Timms-Mitchell as a director on 12 March 2019 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (27 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (27 pages)
21 August 2017	Full accounts made up to 31 December 2016 (27 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (35 pages)
1 October 2016	Full accounts made up to 31 December 2015 (35 pages)
14 July 2016	Termination of appointment of Benjamin Robert Speers as a secretary on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Jonathan David Fussell as a secretary on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr Jonathan David Fussell as a secretary on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Benjamin Robert Speers as a secretary on 14 July 2016 (1 page)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 770,000 (8 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 770,000 (8 pages)
27 January 2016	Appointment of Mr Gary James Clark as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr Gary James Clark as a director on 25 January 2016 (2 pages)
12 January 2016	Appointment of Ian Michael Buckley as a director on 30 December 2015 (3 pages)
12 January 2016	Appointment of Ian Michael Buckley as a director on 30 December 2015 (3 pages)
6 January 2016	Termination of appointment of Paul Anthony Owens as a director on 30 December 2015 (1 page)
6 January 2016	Termination of appointment of Paul Anthony Owens as a director on 30 December 2015 (1 page)
15 November 2015	Appointment of Benjamin Robert Speers as a secretary on 23 October 2015 (3 pages)
15 November 2015	Appointment of Benjamin Robert Speers as a secretary on 23 October 2015 (3 pages)
5 November 2015	Termination of appointment of Alistair Charles Peel as a secretary on 23 October 2015 (1 page)
5 November 2015	Termination of appointment of Alistair Charles Peel as a secretary on 23 October 2015 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
11 September 2015	Full accounts made up to 31 December 2014 (22 pages)
10 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 June 2015	Resolutions RES13 ‐ Dividend distribution 29/05/2015 (1 page)
1 June 2015	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 70 Mark Lane London EC3R 7NQ on 1 June 2015 (1 page)
1 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 770,000 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 760,000 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 770,000 (3 pages)
1 June 2015	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 70 Mark Lane London EC3R 7NQ on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 70 Mark Lane London EC3R 7NQ on 1 June 2015 (1 page)
1 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 760,000 (3 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 750,000 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 750,000 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 750,000 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (23 pages)
6 August 2014	Full accounts made up to 31 December 2013 (23 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 (6 pages)
16 December 2013	Appointment of Joanne Timms-Mitchell as a director (3 pages)
16 December 2013	Appointment of Joanne Timms-Mitchell as a director (3 pages)
16 July 2013	Full accounts made up to 31 December 2012 (19 pages)
16 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/06/2013 (24 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/06/2013 (24 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (20 pages)
14 August 2012	Full accounts made up to 31 December 2011 (20 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Termination of appointment of Stephen Hearn as a director (1 page)
29 November 2011	Termination of appointment of Stephen Hearn as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
23 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
23 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
23 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
6 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 September 2010	Full accounts made up to 31 December 2009 (18 pages)
11 June 2010	Appointment of Mr Paul Anthony Owens as a director (2 pages)
11 June 2010	Appointment of Mr Paul Anthony Owens as a director (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Johanna Roseanne Holliday on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Douglas Robert Milne on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Douglas Robert Milne on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Johanna Roseanne Holliday on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Douglas Robert Milne on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Johanna Roseanne Holliday on 1 May 2010 (2 pages)
6 November 2009	Appointment of Stephen Patrick Hearn as a director (3 pages)
6 November 2009	Appointment of Stephen Patrick Hearn as a director (3 pages)
28 October 2009	Termination of appointment of David Margrett as a director (1 page)
28 October 2009	Termination of appointment of David Margrett as a director (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 November 2008	Appointment terminated secretary susanne minocha (1 page)
7 November 2008	Appointment terminated secretary susanne minocha (1 page)
7 November 2008	Secretary appointed mr shaun bryant (1 page)
7 November 2008	Secretary appointed mr shaun bryant (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Location of register of members (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (18 pages)
24 April 2008	Full accounts made up to 31 December 2007 (18 pages)
29 February 2008	Registered office changed on 29/02/2008 from 28 great tower street london EC3R 5AT (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 28 great tower street london EC3R 5AT (1 page)
29 February 2008	Secretary's change of particulars / susanne minocha / 25/02/2008 (1 page)
29 February 2008	Secretary's change of particulars / susanne minocha / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / douglas milne / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / johanna holliday / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / david margrett / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / douglas milne / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / david margrett / 25/02/2008 (1 page)
28 February 2008	Director's change of particulars / johanna holliday / 25/02/2008 (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 01/05/07; full list of members (3 pages)
23 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 January 2007	New secretary appointed (1 page)
3 January 2007	New secretary appointed (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
5 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 01/05/05; full list of members (3 pages)
27 May 2005	Return made up to 01/05/05; full list of members (3 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Return made up to 01/05/04; full list of members (6 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Return made up to 01/05/04; full list of members (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (12 pages)
6 October 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Return made up to 01/05/03; full list of members (7 pages)
19 June 2003	Return made up to 01/05/03; full list of members (7 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (11 pages)
12 July 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	Location of register of members (1 page)
10 June 2002	Location of register of members (1 page)
10 June 2002	Return made up to 01/05/02; full list of members (6 pages)
10 June 2002	Return made up to 01/05/02; full list of members (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 85 gracechurch street london EC3V 0AA (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 85 gracechurch street london EC3V 0AA (1 page)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
30 May 2000	Return made up to 01/05/00; full list of members (7 pages)
30 May 2000	Return made up to 01/05/00; full list of members (7 pages)
11 May 2000	Registered office changed on 11/05/00 from: 10 trinity sq london EC3P 3AX (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 10 trinity sq london EC3P 3AX (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Auditor's resignation (2 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (11 pages)
12 May 1999	Full accounts made up to 31 December 1998 (11 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 August 1998	Â£ nc 4541000/4791000 03/07/98 (1 page)
17 August 1998	Â£ nc 4541000/4791000 03/07/98 (1 page)
11 August 1998	Ad 03/07/98--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (3 pages)
11 August 1998	Ad 03/07/98--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (3 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)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
29 May 1998	Memorandum and Articles of Association (18 pages)
29 May 1998	Memorandum and Articles of Association (18 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
5 May 1998	Full accounts made up to 31 December 1997 (12 pages)
16 February 1998	Company name changed durtnell & fowler LIMITED\certificate issued on 17/02/98 (3 pages)
16 February 1998	Company name changed durtnell & fowler LIMITED\certificate issued on 17/02/98 (3 pages)
2 June 1997	Return made up to 01/05/97; no change of members (5 pages)
2 June 1997	Return made up to 01/05/97; no change of members (5 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
10 June 1996	Return made up to 01/05/96; full list of members (6 pages)
10 June 1996	Return made up to 01/05/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (13 pages)
7 May 1996	Full accounts made up to 31 December 1995 (13 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
30 April 1995	Full accounts made up to 31 December 1994 (15 pages)
30 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
19 June 1990	Return made up to 15/05/90; full list of members (5 pages)
19 June 1990	Return made up to 15/05/90; full list of members (5 pages)
27 September 1989	Return made up to 20/04/89; full list of members (6 pages)
27 September 1989	Return made up to 20/04/89; full list of members (6 pages)
1 August 1986	Annual return made up to 22/04/86 (8 pages)
21 June 1986	Full accounts made up to 31 December 1985 (12 pages)
13 December 1958	Incorporation (46 pages)
13 December 1958	Incorporation (46 pages)

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