W.E. Cox Claims Group Limited

Company Name	W.E. Cox Claims Group Limited
Company Status	Active
Company Number	00700532
Category	Private Limited Company
Incorporation Date	10 August 1961(62 years, 9 months ago)
Previous Name	W.E. Cox & Co. (Recoveries) 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 David William Cox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Michael David Cox
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(54 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Della Jane Watts
Status	Current
Appointed	11 August 2017(56 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ms Susan Jane Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(60 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Brian James Barker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 September 2002)
Role	Recovery Agent
Correspondence Address	34 Sutherland Place Wickford Essex SS12 9HD

Director Name	Philip Ronald Mariner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 September 2002)
Role	Recovery Agent
Correspondence Address	5 Monks Walk Southfleet Gravesend Kent DA13 9NZ

Director Name	Mr Leonard Robert Flexon
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 1997)
Role	Solicitor
Correspondence Address	Trenoll 25 Cheyham Way Cheam Surrey SM2 7HX

Director Name	Mr William Edward Cox
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 29 February 2012)
Role	Recovery Agent
Country of Residence	United Kingdom
Correspondence Address	9 Precista Court 48-56 High Street Orpington Kent BR6 0LA

Director Name	Dorina Erica Cox
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Translator
Correspondence Address	13 Marina Tower The Marina,Boscombe Bournemouth BH5 1BG

Director Name	Derek Coller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 August 2004)
Role	Recovery Agent
Correspondence Address	7 Barnfield Gravesend Kent DA11 7ND

Secretary Name	Mrs Sandra Mary Robinson
Nationality	British
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rosecroft Close Biggin Hill Kent TN16 3JN

Director Name	Mrs Sandra Mary Robinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(35 years, 6 months after company formation)
Appointment Duration	15 years (resigned 29 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Rosecroft Close Biggin Hill Kent TN16 3JN

Director Name	Mr Andrew James
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(38 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2009)
Role	Recovery Agent
Correspondence Address	21 Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE

Director Name	William Gordon Blyth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(38 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2008)
Role	Recovery Agent
Correspondence Address	Flat F 27th Floor Block 1 Illumination Terrace 5 Tai Hang Road Foreign Hong Kong

Director Name	Graham Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Director Of Recoveries
Correspondence Address	6 Laxton Walk Kings Hill West Malling Kent ME19 4JG

Director Name	Mrs Sandra Jane Orpen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(47 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 August 2009)
Role	Marine Recovery Agent
Correspondence Address	15 Elmstead Glade Chislehurst Kent BR7 5DX

Director Name	Mr Gavin Spencer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(48 years after company formation)
Appointment Duration	7 years, 9 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse North, Pope Court The Galleries Warley Brentwood CM14 5FR

Secretary Name	Ms Ching Birch
Status	Resigned
Appointed	30 April 2012(50 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2017)
Role	Company Director
Correspondence Address	15 Minters Orchard St Mary's Platt Sevenoaks Kent TN15 8JQ

Contact

Website	w-e-cox.com

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250k at £1	David William Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,178,611
Cash	£171,727
Current Liabilities	£539,864

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

4 October 2018	Delivered on: 8 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 September 2008	Delivered on: 7 October 2008 Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account referred to above. Outstanding
26 March 2004	Delivered on: 1 April 2004 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£10,580.00. Outstanding
6 March 2001	Delivered on: 13 March 2001 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Deposit of Â£10,580.00 under the lease dated 6/3/2001. Outstanding

Filing History

22 January 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
7 January 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
12 February 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 July 2018 (15 pages)
15 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
8 October 2018	Registration of charge 007005320004, created on 4 October 2018 (5 pages)
5 July 2018	Satisfaction of charge 1 in full (1 page)
5 July 2018	Satisfaction of charge 2 in full (1 page)
5 July 2018	Satisfaction of charge 3 in full (1 page)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (17 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Director's details changed for Mr David William Cox on 1 December 2017 (2 pages)
6 December 2017	Change of details for Mr David William Cox as a person with significant control on 1 December 2017 (2 pages)
6 December 2017	Change of details for Mr David William Cox as a person with significant control on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Michael David Cox on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr David William Cox on 1 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Michael David Cox on 1 December 2017 (2 pages)
24 August 2017	Appointment of Della Jane Watts as a secretary on 11 August 2017 (2 pages)
24 August 2017	Termination of appointment of Ching Birch as a secretary on 11 August 2017 (1 page)
24 August 2017	Termination of appointment of Ching Birch as a secretary on 11 August 2017 (1 page)
24 August 2017	Appointment of Della Jane Watts as a secretary on 11 August 2017 (2 pages)
12 May 2017	Termination of appointment of Gavin Spencer as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Gavin Spencer as a director on 12 May 2017 (1 page)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
7 December 2016	Director's details changed for Mr Gavin Spencer on 1 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
7 December 2016	Director's details changed for Mr Gavin Spencer on 1 December 2016 (2 pages)
24 October 2016	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016 (1 page)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Particulars of variation of rights attached to shares (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 250,100 (8 pages)
8 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 250,100 (8 pages)
8 April 2016	Sub-division of shares on 23 March 2016 (5 pages)
8 April 2016	Particulars of variation of rights attached to shares (3 pages)
8 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Sub-division of shares on 23 March 2016 (5 pages)
1 March 2016	Secretary's details changed for Ms Ching Birch on 25 February 2016 (1 page)
1 March 2016	Secretary's details changed for Ms Ching Birch on 25 February 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
17 December 2015	Director's details changed for Mr Michael David Cox on 1 November 2015 (2 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 250,000 (6 pages)
17 December 2015	Director's details changed for Mr Michael David Cox on 1 November 2015 (2 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 250,000 (6 pages)
23 October 2015	Director's details changed for Mr Michael David Cox on 8 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Michael David Cox on 8 October 2015 (2 pages)
28 September 2015	Appointment of Mr Michael David Cox as a director on 1 September 2015 (2 pages)
28 September 2015	Appointment of Mr Michael David Cox as a director on 1 September 2015 (2 pages)
2 June 2015	Director's details changed for Mr Gavin Spencer on 29 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Gavin Spencer on 29 May 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
6 January 2015	Director's details changed for Mr Gavin Spencer on 1 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Gavin Spencer on 1 May 2014 (2 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 250,000 (5 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 250,000 (5 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 250,000 (5 pages)
6 January 2015	Director's details changed for Mr Gavin Spencer on 1 May 2014 (2 pages)
5 January 2015	Registered office address changed from 66 Prescot Street London E1 8NN England to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 66 Prescot Street London E1 8NN England to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 66 Prescot Street London E1 8NN England to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 250,000 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 250,000 (5 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 250,000 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 250,000 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 250,000 (3 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
12 December 2012	Director's details changed for Mr Gavin Spencer on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Gavin Spencer on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Gavin Spencer on 1 December 2012 (2 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Mr David William Cox on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr David William Cox on 1 December 2012 (2 pages)
11 December 2012	Director's details changed for Mr David William Cox on 1 December 2012 (2 pages)
8 November 2012	Purchase of own shares. (3 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 177,174 (4 pages)
8 November 2012	Purchase of own shares. (3 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 177,174 (4 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 177,174 (4 pages)
31 October 2012	Termination of appointment of William Cox as a director (1 page)
31 October 2012	Termination of appointment of William Cox as a director (1 page)
1 May 2012	Appointment of Ms Ching Birch as a secretary (2 pages)
1 May 2012	Termination of appointment of Sandra Robinson as a secretary (1 page)
1 May 2012	Appointment of Ms Ching Birch as a secretary (2 pages)
1 May 2012	Termination of appointment of Sandra Robinson as a secretary (1 page)
23 April 2012	Termination of appointment of Sandra Robinson as a director (1 page)
23 April 2012	Termination of appointment of Sandra Robinson as a director (1 page)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (11 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (11 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (10 pages)
19 February 2010	Appointment of Mr Gavin Spencer as a director (1 page)
19 February 2010	Appointment of Mr Gavin Spencer as a director (1 page)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for William Edward Cox on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for William Edward Cox on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for William Edward Cox on 1 December 2009 (2 pages)
16 September 2009	Appointment terminated director sandra orpen (1 page)
16 September 2009	Appointment terminated director sandra orpen (1 page)
11 September 2009	Memorandum and Articles of Association (14 pages)
11 September 2009	Memorandum and Articles of Association (14 pages)
8 September 2009	Company name changed W.E. cox & co. (Recoveries) LIMITED\certificate issued on 09/09/09 (2 pages)
8 September 2009	Company name changed W.E. cox & co. (Recoveries) LIMITED\certificate issued on 09/09/09 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
6 May 2009	Director appointed mrs sandra jane orpen (1 page)
6 May 2009	Director appointed mrs sandra jane orpen (1 page)
24 February 2009	Appointment terminated director andrew james (1 page)
24 February 2009	Appointment terminated director andrew james (1 page)
18 December 2008	Return made up to 01/12/08; full list of members (5 pages)
18 December 2008	Return made up to 01/12/08; full list of members (5 pages)
17 December 2008	Director's change of particulars / andrew james / 25/11/2008 (1 page)
17 December 2008	Director's change of particulars / andrew james / 25/11/2008 (1 page)
1 December 2008	Director's change of particulars / andrew james / 25/11/2008 (2 pages)
1 December 2008	Director's change of particulars / andrew james / 25/11/2008 (2 pages)
3 November 2008	Appointment terminated director graham smith (1 page)
3 November 2008	Appointment terminated director graham smith (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 July 2008	Appointment terminated director william blyth (1 page)
17 July 2008	Appointment terminated director william blyth (1 page)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
21 December 2006	Return made up to 01/12/06; full list of members (3 pages)
21 December 2006	Return made up to 01/12/06; full list of members (3 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
22 December 2005	Return made up to 01/12/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 01/12/05; full list of members (3 pages)
24 June 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
24 June 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
24 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
22 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Accounts for a small company made up to 31 July 2002 (6 pages)
24 March 2004	Accounts for a small company made up to 31 July 2002 (6 pages)
30 December 2003	Return made up to 01/12/03; full list of members (10 pages)
30 December 2003	Return made up to 01/12/03; full list of members (10 pages)
18 June 2003	Secretary's particulars changed (1 page)
18 June 2003	Secretary's particulars changed (1 page)
16 December 2002	Return made up to 01/12/02; full list of members (10 pages)
16 December 2002	Return made up to 01/12/02; full list of members (10 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
20 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/01 (9 pages)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/01 (9 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
24 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 December 1999	Return made up to 01/12/99; full list of members (9 pages)
21 December 1999	Return made up to 01/12/99; full list of members (9 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
6 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 December 1998	Return made up to 01/12/98; no change of members (6 pages)
21 December 1998	Return made up to 01/12/98; no change of members (6 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
12 January 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
12 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
28 January 1997	Return made up to 01/12/96; no change of members (6 pages)
28 January 1997	Return made up to 01/12/96; no change of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
13 December 1995	Return made up to 01/12/95; no change of members (6 pages)
13 December 1995	Return made up to 01/12/95; no change of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
22 September 1995	Secretary's particulars changed (2 pages)
22 September 1995	Secretary's particulars changed (2 pages)
4 January 1995	Return made up to 17/12/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 1995	Return made up to 17/12/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 1993	Return made up to 17/12/93; change of members (7 pages)
23 December 1993	Return made up to 17/12/93; change of members (7 pages)
25 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1993	Return made up to 17/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1992	Accounts for a small company made up to 31 July 1992 (5 pages)
9 December 1992	Accounts for a small company made up to 31 July 1992 (5 pages)
20 December 1991	Annual return made up to 17/12/91 (9 pages)
20 December 1991	Accounts made up to 31 July 1991 (5 pages)
20 December 1991	Annual return made up to 17/12/91 (9 pages)
20 December 1991	Accounts made up to 31 July 1991 (5 pages)
29 June 1990	Accounts for a small company made up to 31 July 1989 (5 pages)
29 June 1990	Accounts for a small company made up to 31 July 1989 (5 pages)
23 March 1989	Memorandum and Articles of Association (14 pages)
23 March 1989	Memorandum and Articles of Association (14 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
18 February 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
10 August 1961	Incorporation (12 pages)
10 August 1961	Certificate of incorporation (1 page)
10 August 1961	Incorporation (12 pages)
10 August 1961	Certificate of incorporation (1 page)

W.E. Cox Claims Group Limited

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