Pension Potential Limited

Company Name	Pension Potential Limited
Company Status	Active
Company Number	00873463
Category	Private Limited Company
Incorporation Date	10 March 1966(58 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Current
Appointed	28 August 2008(42 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mr Steven Paul Butler
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(49 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(51 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Gary Andrew Davidson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Richard John Stafford Ingham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Howard Cottage Park Lane Ashtead Surrey KT21 1DW

Director Name	Philip Simon Warren
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 07 October 2009)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	New Lodge Grenehurst Park Capel Surrey RH5 5GB

Director Name	Richard Steuart Cholmeley Harrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2002)
Role	Independent Financial Adviser
Correspondence Address	9 Enmore Road London SW15 6LL

Director Name	Clive Bishop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Independent Financial Adviser
Correspondence Address	17 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Secretary Name	Ian Gray Adamson
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 August 1997)
Role	Company Director
Correspondence Address	21 South Drive Cheam Sutton Surrey SM2 7PH

Director Name	Iain Taylor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 October 2009)
Role	Independent Financial Advisor
Correspondence Address	Holdings Old Farmhouse The Street, Kingston Lewes East Sussex BN7 3NT

Secretary Name	Richard Steuart Cholmeley Harrison
Nationality	British
Status	Resigned
Appointed	03 August 1997(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	9 Enmore Road London SW15 6LL

Director Name	Mr Steven Rimmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(36 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 March 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Kingscote Road London W4 5LJ

Director Name	Mr Andrew Stanley Wallas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(36 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Headland Avenue Seaford East Sussex BN25 4PY

Secretary Name	Jane Hannah Lovesey
Nationality	British
Status	Resigned
Appointed	28 June 2002(36 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 February 2003)
Role	Company Director
Correspondence Address	61 Latimer Road Wimbledon London SW19 1EW

Secretary Name	Iain Taylor
Nationality	British
Status	Resigned
Appointed	07 February 2003(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Holdings Old Farmhouse The Street, Kingston Lewes East Sussex BN7 3NT

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 2003(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2006)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	53 Nelson Road Hawkenbury Tunbridge Wells Kent TN2 5AW

Director Name	Ann Phillips
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(38 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2009)
Role	Administrator
Correspondence Address	31 Springfield Avenue Merton Park London SW20 9JR

Secretary Name	Mr Steven Rimmer
Nationality	British
Status	Resigned
Appointed	30 September 2005(39 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Kingscote Road London W4 5LJ

Director Name	Mr Geoffrey David Tresman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2010)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Lowood Grove Road Cranleigh Surrey GU6 7LH

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(42 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Villa 11 King Edward Road Rochester Kent ME1 1UB

Director Name	Mr John Hamilton-Hunt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Thames Crescent London W4 2RU

Director Name	Elizabeth Anne Battams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(43 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr John Paul Batting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(43 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 January 2018)
Role	Actuary/Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridgemans London Drive Wargrave Berkshire RG10 8HH

Director Name	Damian Paul Stancombe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(43 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Cottage School Lane Pirbright Surrey GU24 0JW

Director Name	Mr Alan Gerard Morahan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(49 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(51 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(51 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Bryan George Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2022(56 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Contact

Website	www.puntersouthall.com/Pages/home.aspx
Telephone	01737 854440
Telephone region	Redhill

Location

Registered Address	11 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,925,078
Net Worth	£1,400,462
Cash	£1,724,052
Current Liabilities	£926,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 September 2019	Delivered on: 16 September 2019 Persons entitled: Punter Southall Aspire Pension Trust Company Limited Classification: A registered charge Outstanding
18 April 2017	Delivered on: 21 April 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
4 February 2013	Delivered on: 12 February 2013 Persons entitled: Intermediate Capital Group PLC Classification: Debenture Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 November 2002	Delivered on: 12 December 2002 Satisfied on: 16 September 2008 Persons entitled: Arla Foods PLC Classification: Rent deposit deed Secured details: Â£40,000.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of 1ST floor,gatton place,st matthews rd,redhill,surrey; Â£40,000 deposit in an interest bearing account. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 August 2023	Full accounts made up to 31 December 2022 (33 pages)
28 February 2023	Termination of appointment of Bryan George Parkinson as a director on 28 February 2023 (1 page)
12 January 2023	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 (1 page)
12 January 2023	Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 November 2022	Appointment of Mr Bryan George Parkinson as a director on 9 November 2022 (2 pages)
26 July 2022	Full accounts made up to 31 December 2021 (31 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (31 pages)
8 February 2021	Satisfaction of charge 008734630004 in full (1 page)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (37 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 September 2019	Registration of charge 008734630004, created on 6 September 2019 (24 pages)
2 May 2019	Full accounts made up to 31 December 2018 (29 pages)
25 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 325,009 (3 pages)
14 March 2019	Termination of appointment of Kenneth John Mckelvey as a director on 14 March 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 325,008 (3 pages)
7 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 325,007 (3 pages)
10 May 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 325,006 (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (28 pages)
15 February 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 325,004 (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 325,005 (3 pages)
26 January 2018	Termination of appointment of John Paul Batting as a director on 11 January 2018 (1 page)
17 January 2018	Satisfaction of charge 008734630003 in full (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
26 October 2017	Satisfaction of charge 2 in full (1 page)
26 October 2017	Satisfaction of charge 2 in full (1 page)
30 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 325,003 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 325,003 (3 pages)
21 June 2017	Appointment of Mr Kenneth John Mckelvey as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Jonathan Dominic Punter as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Jonathan Dominic Punter as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Kenneth John Mckelvey as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr James Anthony Angus Samuels as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr James Anthony Angus Samuels as a director on 20 June 2017 (2 pages)
5 May 2017	Full accounts made up to 31 December 2016 (27 pages)
5 May 2017	Full accounts made up to 31 December 2016 (27 pages)
21 April 2017	Registration of charge 008734630003, created on 18 April 2017 (73 pages)
21 April 2017	Registration of charge 008734630003, created on 18 April 2017 (73 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 325,002 (3 pages)
28 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 325,002 (3 pages)
8 May 2016	Full accounts made up to 31 December 2015 (28 pages)
8 May 2016	Full accounts made up to 31 December 2015 (28 pages)
8 April 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 325,001 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 325,001 (3 pages)
4 February 2016	Termination of appointment of Elizabeth Anne Battams as a director on 2 December 2015 (1 page)
4 February 2016	Termination of appointment of Elizabeth Anne Battams as a director on 2 December 2015 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 325,000 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 325,000 (5 pages)
15 January 2016	Appointment of Mr Alan Gerard Morahan as a director on 1 January 2016 (2 pages)
15 January 2016	Appointment of Mr Alan Gerard Morahan as a director on 1 January 2016 (2 pages)
15 January 2016	Appointment of Mr Alan Gerard Morahan as a director on 1 January 2016 (2 pages)
16 December 2015	Director's details changed for Mr Steven Paul Butler on 4 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Steven Paul Butler on 4 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Steven Paul Butler on 4 December 2015 (2 pages)
24 June 2015	Appointment of Mr Steve Paul Butler as a director on 22 June 2015 (2 pages)
24 June 2015	Termination of appointment of Paul James Johnston as a director on 22 June 2015 (1 page)
24 June 2015	Appointment of Mr Steve Paul Butler as a director on 22 June 2015 (2 pages)
24 June 2015	Termination of appointment of Paul James Johnston as a director on 22 June 2015 (1 page)
29 April 2015	Full accounts made up to 31 December 2014 (21 pages)
29 April 2015	Full accounts made up to 31 December 2014 (21 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 325,000 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 325,000 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 325,000 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 325,000 (5 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Full accounts made up to 31 December 2012 (18 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2013	Memorandum and Articles of Association (8 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2013	Memorandum and Articles of Association (8 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (17 pages)
27 April 2012	Full accounts made up to 31 December 2011 (17 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Full accounts made up to 31 December 2010 (16 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Termination of appointment of Damian Stancombe as a director (2 pages)
24 August 2010	Termination of appointment of Damian Stancombe as a director (2 pages)
13 August 2010	Director's details changed for Elizabeth Anne Battams on 9 August 2010 (3 pages)
13 August 2010	Director's details changed for Elizabeth Anne Battams on 9 August 2010 (3 pages)
13 August 2010	Director's details changed for Elizabeth Anne Battams on 9 August 2010 (3 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 325,000 (4 pages)
27 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 325,000 (4 pages)
29 April 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Full accounts made up to 31 December 2009 (15 pages)
18 March 2010	Termination of appointment of John Hamilton-Hunt as a director (2 pages)
18 March 2010	Termination of appointment of Geoffrey Tresman as a director (2 pages)
18 March 2010	Termination of appointment of John Hamilton-Hunt as a director (2 pages)
18 March 2010	Appointment of Damian Paul Stancombe as a director (3 pages)
18 March 2010	Appointment of Damian Paul Stancombe as a director (3 pages)
18 March 2010	Termination of appointment of Geoffrey Tresman as a director (2 pages)
18 March 2010	Appointment of Elizabeth Battams as a director (3 pages)
18 March 2010	Appointment of John Paul Batting as a director (3 pages)
18 March 2010	Appointment of Elizabeth Battams as a director (3 pages)
18 March 2010	Appointment of John Paul Batting as a director (3 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed psfm (city assurance consultants) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
3 March 2010	Company name changed psfm (city assurance consultants) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
3 March 2010	Change of name notice (2 pages)
18 February 2010	Director's details changed for Mr Geoffrey David Tresman on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for John Hamilton-Hunt on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Geoffrey David Tresman on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Hamilton-Hunt on 18 February 2010 (2 pages)
26 January 2010	Full accounts made up to 30 September 2009 (17 pages)
26 January 2010	Full accounts made up to 30 September 2009 (17 pages)
22 October 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
22 October 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
16 October 2009	Termination of appointment of Philip Warren as a director (2 pages)
16 October 2009	Termination of appointment of Ann Phillips as a director (2 pages)
16 October 2009	Termination of appointment of Iain Taylor as a director (2 pages)
16 October 2009	Termination of appointment of Ann Phillips as a director (2 pages)
16 October 2009	Termination of appointment of Philip Warren as a director (2 pages)
16 October 2009	Termination of appointment of Iain Taylor as a director (2 pages)
28 April 2009	Appointment terminated director steven rimmer (1 page)
28 April 2009	Appointment terminated director steven rimmer (1 page)
22 April 2009	Full accounts made up to 30 September 2008 (14 pages)
22 April 2009	Full accounts made up to 30 September 2008 (14 pages)
9 April 2009	Company name changed city assurance consultants LIMITED\certificate issued on 14/04/09 (2 pages)
9 April 2009	Company name changed city assurance consultants LIMITED\certificate issued on 14/04/09 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2008	Director appointed john hamilton-hunt (3 pages)
11 September 2008	Director appointed paul james johnston (3 pages)
11 September 2008	Appointment terminated secretary steven rimmer (1 page)
11 September 2008	Secretary appointed ian nash (1 page)
11 September 2008	Appointment terminated director andrew wallas (1 page)
11 September 2008	Director appointed john hamilton-hunt (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from first floor gatton place, st matthews road, redhill surrey RH1 1TA (1 page)
11 September 2008	Director appointed geoffrey david tresman (2 pages)
11 September 2008	Director appointed geoffrey david tresman (2 pages)
11 September 2008	Appointment terminated director andrew wallas (1 page)
11 September 2008	Appointment terminated secretary steven rimmer (1 page)
11 September 2008	Secretary appointed ian nash (1 page)
11 September 2008	Registered office changed on 11/09/2008 from first floor gatton place, st matthews road, redhill surrey RH1 1TA (1 page)
11 September 2008	Director appointed paul james johnston (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 30 September 2006 (15 pages)
2 April 2007	Full accounts made up to 30 September 2006 (15 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (9 pages)
15 February 2006	Return made up to 31/12/05; full list of members (9 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
13 February 2006	Full accounts made up to 30 September 2005 (16 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Full accounts made up to 30 September 2004 (17 pages)
23 February 2005	Full accounts made up to 30 September 2004 (17 pages)
17 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
27 April 2004	Full accounts made up to 30 September 2003 (18 pages)
27 April 2004	Full accounts made up to 30 September 2003 (18 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Full accounts made up to 30 September 2002 (18 pages)
8 April 2003	Full accounts made up to 30 September 2002 (18 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (1 page)
14 February 2003	New secretary appointed (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (9 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Registered office changed on 04/12/02 from: white house 100 wimbledon hill road london SW19 7PL (1 page)
4 December 2002	Registered office changed on 04/12/02 from: white house 100 wimbledon hill road london SW19 7PL (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (3 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 30 September 2001 (17 pages)
3 January 2002	Full accounts made up to 30 September 2001 (17 pages)
8 March 2001	Full accounts made up to 30 September 2000 (16 pages)
8 March 2001	Full accounts made up to 30 September 2000 (16 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2000	Full accounts made up to 30 September 1999 (16 pages)
21 July 2000	Full accounts made up to 30 September 1999 (16 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1999	Full accounts made up to 30 September 1998 (15 pages)
17 May 1999	Full accounts made up to 30 September 1998 (15 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 30 September 1997 (17 pages)
9 March 1998	Full accounts made up to 30 September 1997 (17 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1996	Full accounts made up to 30 September 1995 (17 pages)
24 June 1996	Full accounts made up to 30 September 1995 (17 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 August 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
19 August 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
14 July 1987	Memorandum and Articles of Association (7 pages)
14 July 1987	Memorandum and Articles of Association (7 pages)
2 April 1987	Company name changed city assurance properties limite d\certificate issued on 02/04/87 (2 pages)
2 April 1987	Company name changed city assurance properties limite d\certificate issued on 02/04/87 (2 pages)
12 June 1986	Full accounts made up to 30 September 1985 (6 pages)
12 June 1986	Full accounts made up to 30 September 1985 (6 pages)
21 May 1985	Accounts made up to 30 September 1984 (5 pages)
21 May 1985	Accounts made up to 30 September 1984 (5 pages)
7 July 1983	Accounts made up to 30 September 1982 (5 pages)
7 July 1983	Accounts made up to 30 September 1982 (5 pages)
16 July 1982	Accounts made up to 30 September 1981 (5 pages)
16 July 1982	Accounts made up to 30 September 1981 (5 pages)
10 March 1966	Incorporation (19 pages)
10 March 1966	Incorporation (19 pages)

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