10840 Limited

Company Name	10840 Limited
Company Status	Dissolved
Company Number	00842763
Category	Private Limited Company
Incorporation Date	26 March 1965(59 years, 1 month ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Closed
Appointed	21 December 2007(42 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mrs Laura Irene Catterick
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(46 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 March 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Investment Solutions 3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Adrian Philip Swales
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(46 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 March 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	Investment Solutions 3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Peter John Dredge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 October 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Spinney End 38 Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RR

Director Name	Mr Christopher Martin Scarff
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Life And Pensions Broker
Correspondence Address	37 Anthony Road Welling Kent DA16 3EH

Director Name	Mr John Holland Northridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 March 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	64 Howards Lane London SW15 6QD

Director Name	Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Director Name	Mr Peter David Cumberworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Life And Pensions Broker
Correspondence Address	13 Capstan Close Chadwell Heath Romford Essex RM6 4PY

Director Name	Mr Michael John Coggins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Green Trees Epping Essex CM16 4QT

Secretary Name	Mr Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	27 June 1991(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	25 Eastcheap London EC3M 1LE

Secretary Name	Andrew Michael Jefferson
Nationality	British
Status	Resigned
Appointed	01 October 1992(27 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	19 Macaulay Court London SW4 0QU

Director Name	Stephen Webb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(29 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2002)
Role	Life/Pension/Invest/Consultant
Correspondence Address	Landau 1 Carriage Drive,Springfield Chelmsford CM1 5UY

Director Name	James Alan Hall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(32 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 1997)
Role	Director/Ifa
Correspondence Address	Flat 3 St Augustines Vicarage 8 Yorkton Street London E2 8NH

Director Name	Howard Brent Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	Sedrup Cottage Mill Lane Pavenham Bedford MK43 7NL

Secretary Name	Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	01 October 1999(34 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	03 October 2001(36 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Henricus Matthew Willhulmus Michels
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2003(38 years, 3 months after company formation)
Appointment Duration	9 months (resigned 05 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Linden Close Barnack Stamford PE9 3EW

Director Name	Justin Wayne Taurog
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	08 July 2003(38 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2009)
Role	Actuary
Correspondence Address	30 Purcells Avenue Edgware London HA8 8DY

Director Name	Mr Alan Mowat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(38 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Danegeld Place Stamford Lincolnshire PE9 2AF

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Mr Garry Mark Appleton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2005)
Role	Group Compliance Director
Country of Residence	England
Correspondence Address	Woodlands Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	02 February 2005(39 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 January 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Steven Isidore Moise Braudo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	02 February 2005(39 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2008)
Role	Actuary
Correspondence Address	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa

Director Name	Glenn Kevin Silverman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	18 February 2005(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2009)
Role	Accountant
Correspondence Address	31 Park Street Unit A Oaklands 2192 Gauteng South Africa

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(39 years, 11 months after company formation)
Appointment Duration	9 years (resigned 05 March 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Ian Charles Annand
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(40 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Correspondence Address	19 Blue Gates 4 Belvedere Drive Wimbledon London SW19 7DG

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(41 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	Mr Andrew Robert Graham Newton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(42 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(44 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	12 October 2009(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Ms Michelle Anne McGrade
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(45 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2012)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Black House Farm Hinton Ampner Alresford Hampshire SO24 0LF

Director Name	Mr Derrick Thembinkosi Vusumuzi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	23 March 2011(46 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Building 1 Inanda Greens Business Park 51 Wierda Road Wierda Valley Sandton 2146

Director Name	Mr Paul Gerard Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(46 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Investment Solutions 3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Edward Christian Kieswetter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	09 November 2011(46 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2014)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	24 Pamin Road Bedfordview Johannesburg Gauteng 2007 South Africa

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Investment Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,408
Gross Profit	£36,408
Net Worth	£107,847
Cash	£46

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved following liquidation (1 page)
8 March 2016	Final Gazette dissolved following liquidation (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Liquidators statement of receipts and payments to 28 August 2015 (7 pages)
8 December 2015	Liquidators' statement of receipts and payments to 28 August 2015 (7 pages)
8 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
8 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
8 December 2015	Liquidators' statement of receipts and payments to 28 August 2015 (7 pages)
5 August 2015	Liquidators' statement of receipts and payments to 21 May 2015 (7 pages)
5 August 2015	Liquidators' statement of receipts and payments to 21 May 2015 (7 pages)
5 August 2015	Liquidators statement of receipts and payments to 21 May 2015 (7 pages)
3 June 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN on 3 June 2014 (2 pages)
30 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2014	Resolution insolvency:ordinary resolution ;- "books,records,etc" (2 pages)
30 May 2014	Resolution insolvency:special resolution :- "in specie" (1 page)
30 May 2014	Resolution insolvency:special resolution :- "in specie" (1 page)
30 May 2014	Declaration of solvency (3 pages)
30 May 2014	Resolution insolvency:ordinary resolution ;- "books,records,etc" (2 pages)
30 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2014	Appointment of a voluntary liquidator (1 page)
30 May 2014	Declaration of solvency (3 pages)
30 May 2014	Appointment of a voluntary liquidator (1 page)
6 March 2014	Termination of appointment of Michael Christophers as a director (1 page)
6 March 2014	Termination of appointment of Michael Christophers as a director (1 page)
4 February 2014	Termination of appointment of Edward Kieswetter as a director (1 page)
4 February 2014	Termination of appointment of Grant Stobart as a director (1 page)
4 February 2014	Termination of appointment of Edward Kieswetter as a director (1 page)
4 February 2014	Termination of appointment of Grant Stobart as a director (1 page)
18 December 2013	Register(s) moved to registered office address (1 page)
18 December 2013	Register(s) moved to registered office address (1 page)
18 December 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (1 page)
18 December 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (1 page)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (8 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (8 pages)
18 November 2013	Company name changed investment solutions fund managers LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
18 November 2013	Solvency statement dated 04/11/13 (1 page)
18 November 2013	Statement of capital on 18 November 2013 GBP 1 (4 pages)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Statement by directors (1 page)
18 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2013	Company name changed investment solutions fund managers LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
18 November 2013	Solvency statement dated 04/11/13 (1 page)
18 November 2013	Statement by directors (1 page)
18 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Statement of capital on 18 November 2013 GBP 1 (4 pages)
9 October 2013	Full accounts made up to 31 March 2013 (14 pages)
9 October 2013	Full accounts made up to 31 March 2013 (14 pages)
7 July 2013	Termination of appointment of Paul Bradley as a director (1 page)
7 July 2013	Termination of appointment of Paul Bradley as a director (1 page)
28 February 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 28 February 2013 (1 page)
19 February 2013	Termination of appointment of Rufus Warner as a director (1 page)
19 February 2013	Termination of appointment of Rufus Warner as a director (1 page)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
15 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
15 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
15 August 2012	Termination of appointment of Michelle Mcgrade as a director (1 page)
15 August 2012	Termination of appointment of Michelle Mcgrade as a director (1 page)
5 July 2012	Director's details changed for Mr Adrian Philip Swales on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Adrian Philip Swales on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Adrian Philip Swales on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages)
14 June 2012	Full accounts made up to 31 March 2012 (14 pages)
14 June 2012	Full accounts made up to 31 March 2012 (14 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
10 November 2011	Termination of appointment of Derrick Vusumuzi as a director (1 page)
10 November 2011	Termination of appointment of Derrick Vusumuzi as a director (1 page)
9 November 2011	Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
9 November 2011	Appointment of Mr Edward Christian Kieswetter as a director (2 pages)
22 July 2011	Appointment of Mrs Laura Irene Catterick as a director (2 pages)
22 July 2011	Appointment of Mrs Laura Irene Catterick as a director (2 pages)
22 July 2011	Appointment of Mr Adrian Philip Swales as a director (2 pages)
22 July 2011	Appointment of Mr Adrian Philip Swales as a director (2 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
10 June 2011	Appointment of Mr Paul Gerard Bradley as a director (2 pages)
10 June 2011	Appointment of Mr Paul Gerard Bradley as a director (2 pages)
12 May 2011	Termination of appointment of Andrew Newton as a director (1 page)
12 May 2011	Termination of appointment of Andrew Newton as a director (1 page)
4 April 2011	Appointment of Mr Derrick Thembinkosi Vusumuzi as a director (2 pages)
4 April 2011	Appointment of Mr Derrick Thembinkosi Vusumuzi as a director (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
17 January 2011	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
17 January 2011	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
17 September 2010	Appointment of Ms Michelle Ann Mcgrade as a director (2 pages)
17 September 2010	Appointment of Ms Michelle Ann Mcgrade as a director (2 pages)
3 September 2010	Termination of appointment of Timothy Morgan as a director (1 page)
3 September 2010	Termination of appointment of Timothy Morgan as a director (1 page)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
26 July 2010	Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010 (2 pages)
24 June 2010	Full accounts made up to 31 March 2010 (15 pages)
24 June 2010	Full accounts made up to 31 March 2010 (15 pages)
21 May 2010	Register(s) moved to registered office address (1 page)
21 May 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 21 May 2010 (1 page)
21 May 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
21 May 2010	Register(s) moved to registered office address (1 page)
21 May 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
21 May 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 21 May 2010 (1 page)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009 (2 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mr Andrew Robert Graham Newton on 10 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Andrew Robert Graham Newton on 10 December 2009 (2 pages)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
7 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2009	Appointment of Mr Timothy David Morgan as a director (2 pages)
21 October 2009	Appointment of Mr Timothy David Morgan as a director (2 pages)
16 October 2009	Appointment of Mr David Andrew De Bruin as a director (2 pages)
16 October 2009	Appointment of Mr David Andrew De Bruin as a director (2 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
30 June 2009	Appointment terminated director justin taurog (1 page)
30 June 2009	Appointment terminated director justin taurog (1 page)
6 February 2009	Appointment terminated director glenn silverman (1 page)
6 February 2009	Appointment terminated director glenn silverman (1 page)
30 December 2008	Return made up to 10/12/08; full list of members (5 pages)
30 December 2008	Return made up to 10/12/08; full list of members (5 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/09/2008 (1 page)
3 July 2008	Appointment terminated director steven braudo (1 page)
3 July 2008	Appointment terminated director steven braudo (1 page)
28 May 2008	Full accounts made up to 31 March 2008 (15 pages)
28 May 2008	Full accounts made up to 31 March 2008 (15 pages)
29 February 2008	Director appointed mr andrew robert graham newton (1 page)
29 February 2008	Director appointed mr andrew robert graham newton (1 page)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 January 2008	Return made up to 10/12/07; full list of members (3 pages)
11 January 2008	Return made up to 10/12/07; full list of members (3 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (13 pages)
22 June 2007	Full accounts made up to 31 March 2007 (13 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (12 pages)
9 August 2006	Full accounts made up to 31 March 2006 (12 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (10 pages)
16 August 2005	Full accounts made up to 31 March 2005 (10 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	Director's particulars changed (2 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director's particulars changed (2 pages)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
11 August 2004	Full accounts made up to 31 March 2004 (11 pages)
11 August 2004	Full accounts made up to 31 March 2004 (11 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 10/12/03; full list of members (8 pages)
13 April 2004	Return made up to 10/12/03; full list of members (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (3 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
16 August 2003	Full accounts made up to 31 March 2003 (14 pages)
16 August 2003	Full accounts made up to 31 March 2003 (14 pages)
14 August 2003	Company name changed blackmore financial services lim ited\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed blackmore financial services lim ited\certificate issued on 14/08/03 (2 pages)
6 August 2003	Return made up to 14/07/03; full list of members (6 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Return made up to 14/07/03; full list of members (6 pages)
6 August 2003	New director appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 March 2002 (14 pages)
3 October 2002	Full accounts made up to 31 March 2002 (14 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Director resigned (1 page)
17 July 2002	Return made up to 27/06/02; full list of members (8 pages)
17 July 2002	Return made up to 27/06/02; full list of members (8 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1DE (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1DE (1 page)
19 October 2001	New secretary appointed (2 pages)
1 October 2001	Auditor's resignation (1 page)
1 October 2001	Auditor's resignation (1 page)
30 July 2001	Return made up to 27/06/01; full list of members (7 pages)
30 July 2001	Return made up to 27/06/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 31 March 2001 (13 pages)
30 July 2001	Full accounts made up to 31 March 2001 (13 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 March 2000 (12 pages)
20 July 2000	Full accounts made up to 31 March 2000 (12 pages)
20 July 2000	Return made up to 27/06/00; full list of members (7 pages)
20 July 2000	Return made up to 27/06/00; full list of members (7 pages)
19 April 2000	Company name changed alfred blackmore (life & pension s) LIMITED\certificate issued on 20/04/00 (4 pages)
19 April 2000	Company name changed alfred blackmore (life & pension s) LIMITED\certificate issued on 20/04/00 (4 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
16 July 1999	Full accounts made up to 31 March 1999 (14 pages)
16 July 1999	Full accounts made up to 31 March 1999 (14 pages)
24 June 1999	Return made up to 27/06/99; full list of members (7 pages)
24 June 1999	Return made up to 27/06/99; full list of members (7 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 March 1998 (13 pages)
13 July 1998	Full accounts made up to 31 March 1998 (13 pages)
8 July 1998	Return made up to 27/06/98; no change of members (4 pages)
8 July 1998	Return made up to 27/06/98; no change of members (4 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (13 pages)
16 July 1997	Full accounts made up to 31 March 1997 (13 pages)
3 July 1997	Return made up to 27/06/97; no change of members (7 pages)
3 July 1997	Return made up to 27/06/97; no change of members (7 pages)
4 July 1996	Full accounts made up to 31 March 1996 (14 pages)
4 July 1996	Full accounts made up to 31 March 1996 (14 pages)
3 July 1996	Return made up to 27/06/96; full list of members (9 pages)
3 July 1996	Return made up to 27/06/96; full list of members (9 pages)
27 June 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1995	Full accounts made up to 31 March 1995 (13 pages)
27 June 1995	Full accounts made up to 31 March 1995 (13 pages)
27 June 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 June 1994	Full accounts made up to 31 March 1994 (13 pages)
30 June 1994	Full accounts made up to 31 March 1994 (13 pages)
29 June 1993	Full accounts made up to 31 March 1993 (13 pages)
29 June 1993	Full accounts made up to 31 March 1993 (13 pages)
10 July 1992	Full accounts made up to 31 March 1992 (13 pages)
10 July 1992	Full accounts made up to 31 March 1992 (13 pages)
7 July 1991	Full accounts made up to 31 March 1991 (15 pages)
7 July 1991	Full accounts made up to 31 March 1991 (15 pages)
9 July 1990	Full accounts made up to 31 March 1990 (11 pages)
9 July 1990	Full accounts made up to 31 March 1990 (11 pages)
7 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

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