Eastgate Insurance Services Limited

Company Name	Eastgate Insurance Services Limited
Company Status	Dissolved
Company Number	00645863
Category	Private Limited Company
Incorporation Date	31 December 1959(64 years, 4 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	4

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 Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(47 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(48 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 February 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(48 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 February 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Keith John Earthrowl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 1993)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	47 Boundary Way Addington Village Croydon Surrey CR0 5AU

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2001)
Role	Insurance Executive
Correspondence Address	17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	61 Alexandra Road Kew Surrey TW9 2BT

Director Name	Shaun Derek Astley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	107 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ Wales

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(33 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2000)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Secretary Name	Peter Goddard
Nationality	British
Status	Resigned
Appointed	20 January 1995(35 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Secretary Name	Jemima Sybil Norris
Nationality	British
Status	Resigned
Appointed	22 May 1995(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Flat No 156 Thanet House Thanet Street London WC1H 9QD

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(36 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 January 1997)
Role	Chartered Accountant
Correspondence Address	8 Greenview Godstone Surrey RH9 8LL

Director Name	Tony Roy Hart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(36 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 1997)
Role	Senior Manager
Correspondence Address	2 Lavender Close Coulsdon Surrey CR5 3EU

Director Name	Brian Leonard Gilbert
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(36 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	8 Longland Gardens Longlevens Gloucester GL2 9RA Wales

Secretary Name	Miss Jane Constance Plumptre
Nationality	British
Status	Resigned
Appointed	04 July 1996(36 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Bywater Street London SW3 4XH

Secretary Name	Richard James Sandilands
Nationality	British
Status	Resigned
Appointed	04 July 1996(36 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	25 Frewell House Bourne Estate London EC1N 7UT

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(36 years, 12 months after company formation)
Appointment Duration	5 years (resigned 02 January 2002)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	17 Fitzwalter Road Colchester Essex CO3 3SY

Director Name	Robert Humphreys
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(36 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 1998)
Role	Insurance Executive
Correspondence Address	83 Honeybrook Road London SW12 0DL

Director Name	Julia Mary Petrusyk
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(36 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 1997)
Role	Chairman
Correspondence Address	8 Deepdene Haslemere Surrey GU27 1RE

Director Name	Ian Keith Broderick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(36 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1997)
Role	Insurance Executive
Correspondence Address	17 Silver Birch Close Quedgeley Gloucester GL2 4GG Wales

Director Name	David John Armstrong
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(36 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2001)
Role	Insurance Executive
Correspondence Address	Yaringa Haresfield Village Stonehouse Gloucestershire GL10 3EB Wales

Secretary Name	Susan Hemmin
Nationality	British
Status	Resigned
Appointed	17 July 1997(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2001)
Role	Solicitor
Correspondence Address	53 Tuffnells Way Harpenden Hertfordshire AL5 3HA

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(37 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(37 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2002)
Role	Accountant
Correspondence Address	14 Brayburne Avenue London SW4 6AA

Secretary Name	Mr Matthew David Williams
Nationality	British
Status	Resigned
Appointed	03 October 1997(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	2 Beaconsfield Cottages Hedsor Road Bourne End Buckinghamshire SL8 5EQ

Secretary Name	Dr Kathryn Jane Skoyles
Nationality	British
Status	Resigned
Appointed	03 October 1997(37 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	14 Cumberland Mills Saunders Ness Road London E14 3BH

Director Name	Mr Peter Anthony Deebank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Salcombe Drive Glenfield Leicester Leicestershire LE3 8AF

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(38 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Brompton Square London SW3 2AG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(40 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	05 March 2001(41 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(42 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(43 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(45 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Insurance Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 2 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-27 GBP 2 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 November 2010	Solvency Statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by Directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts made up to 31 December 2007 (6 pages)
26 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
13 March 2008	Return made up to 13/03/08; full list of members (4 pages)
13 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 13/03/07; full list of members (3 pages)
28 March 2007	Return made up to 13/03/07; full list of members (3 pages)
25 May 2006	Accounts made up to 31 December 2005 (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 March 2006	Return made up to 13/03/06; full list of members (3 pages)
22 March 2006	Return made up to 13/03/06; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 August 2005	Accounts made up to 31 December 2004 (7 pages)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 13/03/05; full list of members (3 pages)
1 April 2005	Return made up to 13/03/05; full list of members (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts made up to 31 December 2003 (7 pages)
9 March 2004	Return made up to 13/03/04; full list of members (3 pages)
9 March 2004	Return made up to 13/03/04; full list of members (3 pages)
14 August 2003	Accounts made up to 31 December 2002 (7 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
6 March 2003	Return made up to 13/03/03; full list of members (2 pages)
6 March 2003	Return made up to 13/03/03; full list of members (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 13/03/02; full list of members (7 pages)
15 May 2002	Return made up to 13/03/02; full list of members (7 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 13/03/01; full list of members (8 pages)
27 March 2001	Return made up to 13/03/01; full list of members (8 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
15 December 2000	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 2000	Return made up to 13/03/00; full list of members (18 pages)
20 April 2000	Return made up to 13/03/00; full list of members (18 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
8 April 1999	Return made up to 13/03/99; full list of members (19 pages)
8 April 1999	Return made up to 13/03/99; full list of members (19 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Particulars of mortgage/charge (12 pages)
16 December 1998	Particulars of mortgage/charge (12 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (14 pages)
18 March 1998	Full accounts made up to 31 December 1997 (14 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (1 page)
23 July 1997	New secretary appointed (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
8 April 1997	Return made up to 13/03/97; full list of members (16 pages)
8 April 1997	Return made up to 13/03/97; full list of members (16 pages)
25 March 1997	Full accounts made up to 31 December 1996 (16 pages)
25 March 1997	Full accounts made up to 31 December 1996 (16 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
30 December 1996	Company name changed eastgate management services lim ited\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed eastgate management services lim ited\certificate issued on 30/12/96 (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
26 July 1996	Secretary's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
4 July 1996	Particulars of mortgage/charge (7 pages)
4 July 1996	Particulars of mortgage/charge (7 pages)
17 June 1996	Declaration of assistance for shares acquisition (21 pages)
17 June 1996	Declaration of assistance for shares acquisition (21 pages)
14 June 1996	Particulars of mortgage/charge (7 pages)
14 June 1996	Particulars of mortgage/charge (7 pages)
14 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (15 pages)
2 April 1996	Full accounts made up to 31 December 1995 (15 pages)
18 March 1996	Return made up to 13/03/96; full list of members (13 pages)
18 March 1996	Return made up to 13/03/96; full list of members (13 pages)
31 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (2 pages)
10 November 1995	Auditor's resignation (6 pages)
10 November 1995	Auditor's resignation (3 pages)
21 July 1995	New secretary appointed (4 pages)
10 April 1995	Return made up to 13/03/95; full list of members (14 pages)
10 April 1995	Return made up to 13/03/95; full list of members (7 pages)
31 March 1995	Full accounts made up to 31 December 1994 (12 pages)
31 March 1995	Full accounts made up to 31 December 1994 (12 pages)
25 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 April 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Eastgate Insurance Services Limited

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