Company NameAON Risk Services Limited
Company StatusDissolved
Company Number00653255
CategoryPrivate Limited Company
Incorporation Date21 March 1960(64 years, 1 month ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)
Previous NameAlexander & Alexander (UK) Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(42 years, 3 months after company formation)
Appointment Duration3 years, 12 months (closed 20 June 2006)
RoleExecutive Director Finance And
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr William John Oram
Date of BirthMay 1953 (Born 71 years ago)
StatusClosed
Appointed28 April 2004(44 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 20 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC4M 2PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed29 October 2001(41 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 20 June 2006)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameDennis Brownlee
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 March 2001)
RoleInsurance Broker
Correspondence Address41 Fairlands Road
Sale
Cheshire
M33 4AX
Director NameJohn Brown
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2001)
RoleComputer Executive
Correspondence Address41 Kirklands Crescent
Bothwell
Glasgow
Lanarkshire
G71 8HJ
Scotland
Director NameChristopher Brinsmead
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 November 1997)
RoleInsurance Broker
Correspondence Address77 Parkstone Avenue
Hornchurch
Essex
RM11 3LT
Director NameJames Michael Blott
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleInsurance Broker
Correspondence Address2 Caiyside
Edinburgh
Midlothian
EH10 7HP
Scotland
Director NameBryan Bell
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2001)
RoleChartered Accountant
Correspondence Address45 Elmroyd Avenue
Potters Bar
Hertfordshire
EN6 2EE
Director NameJohn Herbert Beeton
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleInsurance Broker
Correspondence Address3 Pollards Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 5JP
Director NameRaymond Hugh Barlow
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleInsurance Broker
Correspondence Address10 Strathaven Close
Cranleigh
Surrey
Gu6
Secretary NameMr Michael Raybould
NationalityBritish
StatusResigned
Appointed29 October 1992(32 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 October 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Upper Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4BW
Scotland
Director NameMichael Anderson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(34 years after company formation)
Appointment Duration6 years, 11 months (resigned 21 March 2001)
RoleInsurance Broker
Correspondence Address19 Hazelmere Avenue
Melton Park
Gosforth
NE3 5QL
Director NameMichael Bradshaw
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(34 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 2001)
RoleInsurance Broker
Correspondence Address32 Taylors Avenue
Cleethorpes
South Humberside
DN35 0LS
Secretary NameAlan Veale
NationalityBritish
StatusResigned
Appointed07 October 1997(37 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 October 2001)
RoleAccountant
Correspondence Address47 Elm Walk
Radlett
Hertfordshire
WD7 8DP
Director NameMr Peter John Anscombe
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 March 2001)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressJonleigh Lambden Road
Pluckley
Ashford
Kent
TN27 0RB
Director NameMichael John Patrick Brooks
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 March 2001)
RoleRisk Management Consultant
Correspondence Address19 Barratts Road
Wakefield
West Yorkshire
WF1 3RT
Director NameStephen Leslie Bristo
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 September 2001)
RoleInsurance Broker
Correspondence Address17 Sandringham Drive
Welling
Kent
DA16 3QU
Director NameTom Abbotson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 March 2001)
RoleAccountant
Correspondence AddressLonicera
2 Brookhurst Gardens
Tunbridge Wells
Kent
TN4 0UA
Director NameRichard Christopher Ager
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 March 2001)
RoleInsurance Broker
Correspondence AddressPinn Cottage 4 Summerdown Lane
East Dean
Eastbourne
East Sussex
BN20 0LF
Director NameAnthony Dolland Bedford
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 March 2001)
RoleInsurance Broker
Correspondence Address5 Blacksmiths Lane
Exton
Rutland
LE15 8AJ
Director NameAndrew Michael Tovell Bear
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 March 2001)
RoleInsurance Broker
Correspondence Address7 Stephens Road
Tunbridge Wells
Kent
TN4 9JD
Director NameRobert Henry Selby Ashmore
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2001)
RoleInsurance Broker
Correspondence Address5 Thirlestane
Lemsford Road
St Albans
Hertfordshire
AL1 3PF
Director NamePhilip John Ashdown
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2001)
RoleInsurance Services
Correspondence Address14 Sunnymead
Tyler Hill
Canterbury
Kent
CT2 9NW
Director NameAlexander Edward Armstrong
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(37 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2001)
RoleInsurance Broker
Correspondence Address75 Port Vale
Hertford
Hertfordshire
SG14 3AF
Director NameDavid Alexander Brown
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(37 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 June 2002)
RoleInsurance Broker
Correspondence Address9 Down Leaze
Alveston
Bristol
BS35 3NQ
Director NameMichael Walter Alderton
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(37 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 February 2000)
RoleInsurance Broker
Correspondence Address23 Byron Road
Luton
Bedfordshire
LU4 0HX
Director NameAnthony Martin Bright
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(38 years after company formation)
Appointment Duration4 years, 2 months (resigned 12 June 2002)
RoleInsurance Broker
Correspondence Address15 Idenhurst
Hurstpierpoint
West Sussex
Bn6 9x2
Director NameJulian Bartlett
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(38 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 May 2000)
RoleInsurance Broker
Correspondence Address4 Oak Leaf Close
Oak Park Marchwood
Hampshire
SO40 4JU
Director NameJames Alexander Beagrie
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(38 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2000)
RoleInsurance Broker
Correspondence AddressThe Copper Beech
Walking Bottom
Peaslake
Surrey
GU5 9RR
Director NameTimothy Giles Beale
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(38 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 March 2001)
RoleInsurance Broker
Correspondence Address1 Swansea Cottage
Swansea Terrace, Tilehurst
Reading
Berkshire
RG31 6HL
Director NameSharie Helen Bird
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(39 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 May 2001)
RoleInsurance Brooker
Correspondence Address55 Mallard Gardens
Hedge End
Southampton
Hampshire
SO30 2XJ
Director NameNarman James Andrew
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(39 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 April 2001)
RoleInsurance Broker
Correspondence Address11 Goldenlee View
Crosslee
Johnstone
Renfrewshire
PA6 7ED
Scotland
Director NamePaul Christopher Bluck
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(40 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 March 2001)
RoleInsurance Broker
Correspondence AddressTarestin
The Street
Hatfield Peverel
Essex
CM3 2DY
Director NameDavid Bridges
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(40 years, 4 months after company formation)
Appointment Duration8 months (resigned 19 March 2001)
RoleInsurance Broker
Correspondence Address11 East Close
Matfen
Newcastle Upon Tyne
Tyne & Wear
NE20 0TF
Director NameJames Ion Daniel Agnew
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(40 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 September 2001)
RoleInsurance Broker
Correspondence AddressShafts House
West Meon
Hampshire
GU32 1LU

Contact

Websitewww.ventivtech.com/
Email address[email protected]
Telephone020 70860912
Telephone regionLondon

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
24 January 2006Director resigned (1 page)
23 January 2006Application for striking-off (1 page)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2005Return made up to 31/08/05; full list of members (6 pages)
1 October 2004Return made up to 31/08/04; full list of members (6 pages)
10 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 June 2004New director appointed (6 pages)
21 May 2004Director resigned (1 page)
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 October 2003Return made up to 31/08/03; full list of members (6 pages)
1 May 2003Director's particulars changed (1 page)
30 April 2003Director's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (11 pages)
13 September 2002Return made up to 31/08/02; full list of members (7 pages)
9 July 2002New director appointed (8 pages)
9 July 2002New director appointed (9 pages)
9 July 2002New director appointed (8 pages)
5 July 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
31 May 2002Full accounts made up to 31 December 2000 (12 pages)
22 May 2002Director resigned (1 page)
18 January 2002Auditor's resignation (1 page)
19 November 2001Director resigned (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
8 November 2001New secretary appointed (2 pages)
8 November 2001Director resigned (1 page)
8 November 2001Secretary resigned (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
14 September 2001Registered office changed on 14/09/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
14 September 2001Return made up to 31/08/01; full list of members (16 pages)
23 August 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
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15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
6 December 2000New director appointed (2 pages)
28 November 2000New director appointed (2 pages)
27 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
11 October 2000Return made up to 31/08/00; full list of members (45 pages)
9 October 2000Director resigned (1 page)
26 September 2000Director resigned (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Full accounts made up to 31 December 1999 (11 pages)
5 July 2000New director appointed (2 pages)
21 June 2000Director resigned (1 page)
14 June 2000Director's particulars changed (1 page)
18 May 2000Director resigned (1 page)
8 May 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
8 May 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
27 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
20 April 2000Director's particulars changed (1 page)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
7 October 1999New director appointed (2 pages)
1 October 1999Director resigned (1 page)
22 September 1999Return made up to 31/08/99; full list of members (68 pages)
20 September 1999Full accounts made up to 31 December 1998 (11 pages)
6 September 1999New director appointed (2 pages)
9 August 1999Director's particulars changed (1 page)
27 July 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
5 July 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999New director appointed (2 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
8 February 1999Director resigned (1 page)
12 January 1999Director resigned (1 page)
11 December 1998Director resigned (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
21 September 1998Return made up to 31/08/98; no change of members (54 pages)
1 September 1998Full accounts made up to 31 December 1997 (11 pages)
21 July 1998Director resigned (1 page)
21 July 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
18 April 1998New director appointed (2 pages)
15 April 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
4 February 1998New director appointed (2 pages)
2 February 1998Director's particulars changed (1 page)
21 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
2 November 1997Secretary resigned (1 page)
2 November 1997New secretary appointed (2 pages)
29 September 1997Director resigned (1 page)
16 September 1997Return made up to 31/08/97; full list of members (20 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
30 July 1997Auditor's resignation (1 page)
17 July 1997Registered office changed on 17/07/97 from: P.O. Box 214 10 devonshire square london EC2M 4LE (1 page)
1 July 1997Company name changed alexander & alexander (uk) LTD.\certificate issued on 01/07/97 (2 pages)
13 June 1997Full accounts made up to 31 December 1996 (8 pages)
22 May 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
8 September 1996Return made up to 31/08/96; full list of members (22 pages)
13 May 1996Full accounts made up to 31 December 1995 (9 pages)
12 May 1996New director appointed (2 pages)
12 May 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
26 September 1995Director resigned (2 pages)
18 September 1995Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
14 September 1995Director resigned (2 pages)
12 July 1995Full accounts made up to 31 December 1994 (9 pages)
17 May 1995New director appointed (2 pages)
10 May 1995Director resigned (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
19 October 1994Return made up to 29/09/94; no change of members
  • 363(288) ‐ Director resigned
(20 pages)
11 November 1993Return made up to 29/10/93; full list of members (22 pages)
29 March 1993Company name changed alexander stenhouse U.K. LIMITED\certificate issued on 30/03/93 (2 pages)
21 March 1990Memorandum and Articles of Association (8 pages)