Company NameSaunderson House Limited
Company StatusActive
Company Number00940473
CategoryPrivate Limited Company
Incorporation Date14 October 1968(53 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 66300Fund management activities

Directors

Director NameAntony Robert Overy
Date of BirthApril 1968 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 1996(27 years, 3 months after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Duncan Ross
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2017(48 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMiss Janet Amanda Margaret Davidson
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(48 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Tony Lee Clarke
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(49 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMrs Kathryn Elizabeth Purves
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(49 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Bill Priestly
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(51 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForum St Paul's 33 Gutter Lane
London
EC2V 8AS
Director NameMr Stephen James Groves
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(51 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Owen Wilson
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(51 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForum St Paul's 33 Gutter Lane
London
EC2V 8AS
Director NameMr Robert Paul Stockton
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(53 years after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRothbone Brothers Plc, 8 Finsbury Circus
London
EC2M 7AZ
Director NameMs Jennifer Elizabeth Mathias
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(53 years after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRathbone Brothers Plc, 8 Finsbury Circus
London
EC2M 7AZ
Secretary NameAli Johnson
StatusCurrent
Appointed20 October 2021(53 years after company formation)
Appointment Duration3 months
RoleCompany Director
Correspondence AddressRathbone Brothers Plc Finsbury Circus
London
EC2M 7AZ
Director NameMr David Gavin Lovell
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 2 months after company formation)
Appointment Duration21 years (resigned 18 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSan Michele
Friars Close
Shenfield
Essex
CM15 8HX
Director NameDavid James Saunderson
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherhall Grange
Worts Causeway
Cambridge
Cambs
CB1 8RJ
Secretary NameJane Ann Thompson
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 August 1992)
RoleCompany Director
Correspondence Address39 Grosvenor Road
Dagenham
Essex
RM8 1NP
Secretary NameAntony Robert Overy
NationalityEnglish
StatusResigned
Appointed14 August 1992(23 years, 10 months after company formation)
Appointment Duration21 years, 8 months (resigned 23 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUplands Potash Road
Billericay
Essex
CM11 1HH
Director NameMr Nicholas Mark Richard Fletcher
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(27 years, 4 months after company formation)
Appointment Duration15 years, 8 months (resigned 03 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Baskerville Road
London
SW18 3RJ
Director NameMr John Donald Watkins Birts
Date of BirthFebruary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(29 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2004)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressThe Chantry
Hill Deverill
Warminster
Wilts
BA12 7EQ
Director NameIan Richard McNally
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(29 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 25 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Wades Hill
London
N21 1BD
Director NameMr Richard George Hayes
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed02 December 2003(35 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 06 April 2006)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressTrudder Grange
Newtownmountkennedy
Co Wicklow
Irish
Director NameMr Mark Alexander Bogard
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(35 years, 12 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 11 Eton Avenue
London
NW3 3EL
Director NameMr Tony Lee Clarke
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(39 years, 2 months after company formation)
Appointment Duration9 years (resigned 25 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Moreton End Lane
Harpenden
Hertfordshire
AL5 2EY
Director NameMr Christopher Vincent Sexton
Date of BirthDecember 1965 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed02 March 2009(40 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 16 October 2018)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Colchester Road
Chappel
Colchester
Essex
CO6 2AE
Director NameJonathan Ardon
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(40 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 May 2009)
RoleChief Operating Officer
Correspondence Address2 Port Lane
Castor
Peterborough
Cambridgeshire
PE5 7AP
Director NameMr Mark George Bourke
Date of BirthJuly 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed18 July 2011(42 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 April 2014)
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Mark George Bourke
Date of BirthJuly 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed18 July 2011(42 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 April 2014)
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr John Anderson Scotland Watson
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(43 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Jonathan Osborne Hagger
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(43 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameConleth O'Reilly
Date of BirthApril 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed12 December 2012(44 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 2015)
RoleCompany Secretary And General Counsel
Country of ResidenceIreland
Correspondence AddressSaunderson House Ltd 1 Long Lane
London
EC1A 9HF
Director NameMr Robin Ashley Phipps
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(45 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaunderson House Ltd 1 Long Lane
London
EC1A 9HF
Secretary NameConleth O'Reilly
NationalityBritish
StatusResigned
Appointed23 April 2014(45 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2015)
RoleCompany Director
Correspondence Address1-5 Long Lane
London
EC1A 9HF
Director NameMr John Anthony Cotter
Date of BirthMarch 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed21 April 2015(46 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 April 2018)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Paul Gerard McNamara
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2015(46 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 September 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Secretary NameMr Antony Robert Overy
StatusResigned
Appointed31 December 2015(47 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 April 2016)
RoleCompany Director
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Secretary NameMs Lisa Rodriguez
StatusResigned
Appointed07 April 2016(47 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 January 2018)
RoleCompany Director
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMiss Lisa Annette Rodriguez
Date of BirthApril 1970 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2016(47 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Dean Robert Buckley
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(48 years after company formation)
Appointment Duration2 years, 10 months (resigned 06 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Duncan Ross
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2017(48 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 October 2021)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Secretary NameMrs Vinotha Kamala Anthony
StatusResigned
Appointed31 January 2018(49 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 January 2020)
RoleCompany Director
Correspondence Address1 Gresham Street
London
EC2V 7BX
Director NameMrs Kathryn Elizabeth Purves
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2018(49 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 October 2021)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Stephen James Groves
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Director NameMr Bill Priestley
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForum St Paul's 33 Gutter Lane
London
EC2V 8AS
Secretary NameMr Simon James Jackson
StatusResigned
Appointed28 January 2020(51 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 January 2021)
RoleCompany Director
Correspondence AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
Secretary NameMr Neil John Edwards
StatusResigned
Appointed15 January 2021(52 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 October 2021)
RoleCompany Director
Correspondence AddressSaunderson House Ltd 1 Long Lane
London
EC1A 9HF

Contact

Websitesaunderson-house.co.uk
Telephone020 73156500
Telephone regionLondon

Location

Registered AddressSaunderson House Ltd
1 Long Lane
London
EC1A 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2012
Turnover£18,484,407
Net Worth£2,666,991
Cash£5,085,291
Current Liabilities£7,204,381

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Filing History

22 October 2021Appointment of Ali Johnson as a secretary on 20 October 2021 (2 pages)
22 October 2021Termination of appointment of Stephen James Groves as a director on 20 October 2021 (1 page)
22 October 2021Termination of appointment of Kathryn Elizabeth Purves as a director on 20 October 2021 (1 page)
22 October 2021Termination of appointment of Duncan Ross as a director on 20 October 2021 (1 page)
22 October 2021Termination of appointment of Bill Priestley as a director on 20 October 2021 (1 page)
22 October 2021Termination of appointment of Owen Wilson as a director on 20 October 2021 (1 page)
22 October 2021Termination of appointment of Neil John Edwards as a secretary on 20 October 2021 (1 page)
22 October 2021Appointment of Ms Jennifer Elizabeth Mathias as a director on 20 October 2021 (2 pages)
22 October 2021Appointment of Mr Robert Paul Stockton as a director on 20 October 2021 (2 pages)
22 July 2021Full accounts made up to 31 December 2020 (27 pages)
6 July 2021Director's details changed for Antony Robert Overy on 6 July 2021 (2 pages)
6 July 2021Director's details changed for Miss Janet Amanda Margaret Davidson on 6 July 2021 (2 pages)
17 May 2021Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF (1 page)
17 May 2021Register(s) moved to registered office address Saunderson House Ltd 1 Long Lane London EC1A 9HF (1 page)
12 May 2021Director's details changed for Mr Bill Priestly on 12 May 2021 (2 pages)
20 April 2021Appointment of Mr Neil John Edwards as a secretary on 15 January 2021 (3 pages)
2 April 2021Notification of Cottageco Limited as a person with significant control on 28 August 2020 (4 pages)
12 March 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
12 March 2021Cessation of Ifg Uk Holdings Limited as a person with significant control on 28 August 2020 (3 pages)
9 February 2021Termination of appointment of Simon James Jackson as a secretary on 13 January 2021 (2 pages)
1 October 2020Full accounts made up to 31 December 2019 (25 pages)
22 April 2020Appointment of Mr Stephen James Groves as a director on 1 January 2020 (2 pages)
22 April 2020Appointment of Mr Owen Wilson as a director on 1 January 2020 (2 pages)
22 April 2020Appointment of Mr Bill Priestly as a director on 1 January 2020 (2 pages)
10 February 2020Appointment of Mr Simon James Jackson as a secretary on 28 January 2020 (2 pages)
10 February 2020Termination of appointment of Vinotha Kamala Anthony as a secretary on 28 January 2020 (1 page)
9 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (23 pages)
18 September 2019Termination of appointment of Dean Robert Buckley as a director on 6 September 2019 (1 page)
12 September 2019Termination of appointment of Robin Ashley Phipps as a director on 6 September 2019 (1 page)
15 July 2019Director's details changed for Mr Tony Lee Clarke on 4 July 2019 (2 pages)
3 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 October 2018Termination of appointment of Christopher Vincent Sexton as a director on 16 October 2018 (1 page)
10 September 2018Full accounts made up to 31 December 2017 (23 pages)
13 August 2018Appointment of Ms Kathryn Elizabeth Purves as a director on 6 August 2018 (2 pages)
21 May 2018Appointment of Mr Tony Lee Clarke as a director on 11 May 2018 (2 pages)
21 May 2018Termination of appointment of John Anthony Cotter as a director on 17 April 2018 (1 page)
23 April 2018Termination of appointment of Lisa Annette Rodriguez as a director on 31 January 2018 (1 page)
6 February 2018Appointment of Mrs Vinotha Kamala Anthony as a secretary on 31 January 2018 (2 pages)
6 February 2018Termination of appointment of Lisa Rodriguez as a secretary on 26 January 2018 (1 page)
2 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018Cessation of Antony Robert Overy as a person with significant control on 31 December 2016 (1 page)
2 January 2018Cessation of John Anthony Cotter as a person with significant control on 31 December 2016 (1 page)
2 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018Cessation of Antony Robert Overy as a person with significant control on 31 December 2016 (1 page)
2 January 2018Cessation of John Anthony Cotter as a person with significant control on 31 December 2016 (1 page)
21 September 2017Full accounts made up to 31 December 2016 (20 pages)
21 September 2017Full accounts made up to 31 December 2016 (20 pages)
19 September 2017Appointment of Miss Janet Amanda Margaret Davidson as a director on 19 September 2017 (2 pages)
19 September 2017Appointment of Miss Janet Amanda Margaret Davidson as a director on 19 September 2017 (2 pages)
20 February 2017Appointment of Mr Duncan Ross as a director on 20 February 2017 (2 pages)
20 February 2017Appointment of Mr Duncan Ross as a director on 20 February 2017 (2 pages)
30 January 2017Appointment of Mr Dean Robert Buckley as a director on 31 October 2016 (2 pages)
30 January 2017Register(s) moved to registered inspection location C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
30 January 2017Register inspection address has been changed to C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
30 January 2017Appointment of Mr Dean Robert Buckley as a director on 31 October 2016 (2 pages)
30 January 2017Register(s) moved to registered inspection location C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
30 January 2017Register inspection address has been changed to C/O Olaitan Popoola Ifg Group Plc 1 Gresham Street London EC2V 7BX (1 page)
26 January 2017Termination of appointment of Anthony William Wellby as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Tony Lee Clarke as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Jonathan Osborne Hagger as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Ian Richard Mcnally as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Anthony William Wellby as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Tony Lee Clarke as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Jonathan Osborne Hagger as a director on 25 January 2017 (1 page)
26 January 2017Termination of appointment of Ian Richard Mcnally as a director on 25 January 2017 (1 page)
9 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
14 September 2016Termination of appointment of Paul Mcnamara as a director on 13 September 2016 (1 page)
14 September 2016Termination of appointment of Paul Mcnamara as a director on 13 September 2016 (1 page)
10 August 2016Appointment of Miss Lisa Annette Rodriguez as a director on 20 July 2016 (2 pages)
10 August 2016Appointment of Miss Lisa Annette Rodriguez as a director on 20 July 2016 (2 pages)
24 June 2016Full accounts made up to 31 December 2015 (18 pages)
24 June 2016Full accounts made up to 31 December 2015 (18 pages)
14 April 2016Appointment of Ms Lisa Rodriguez as a secretary on 7 April 2016 (2 pages)
14 April 2016Termination of appointment of Antony Robert Overy as a secretary on 7 April 2016 (1 page)
14 April 2016Appointment of Ms Lisa Rodriguez as a secretary on 7 April 2016 (2 pages)
14 April 2016Termination of appointment of Antony Robert Overy as a secretary on 7 April 2016 (1 page)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 86,000
(11 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 86,000
(11 pages)
11 January 2016Appointment of Mr Antony Robert Overy as a secretary on 31 December 2015 (2 pages)
11 January 2016Termination of appointment of Conleth O'reilly as a secretary on 31 December 2015 (1 page)
11 January 2016Appointment of Mr Antony Robert Overy as a secretary on 31 December 2015 (2 pages)
11 January 2016Termination of appointment of Conleth O'reilly as a secretary on 31 December 2015 (1 page)
7 January 2016Termination of appointment of Conleth O'reilly as a director on 31 December 2015 (1 page)
7 January 2016Termination of appointment of Conleth O'reilly as a director on 31 December 2015 (1 page)
9 November 2015Resignation of an auditor (1 page)
9 November 2015Resignation of an auditor (1 page)
22 June 2015Full accounts made up to 31 December 2014 (18 pages)
22 June 2015Full accounts made up to 31 December 2014 (18 pages)
14 May 2015Appointment of Mr Paul Mcnamara as a director on 1 May 2015 (2 pages)
14 May 2015Appointment of Mr John Anthony Cotter as a director on 21 April 2015 (2 pages)
14 May 2015Appointment of Mr Paul Mcnamara as a director on 1 May 2015 (2 pages)
14 May 2015Appointment of Mr Paul Mcnamara as a director on 1 May 2015 (2 pages)
14 May 2015Appointment of Mr John Anthony Cotter as a director on 21 April 2015 (2 pages)
7 April 2015Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 (1 page)
7 April 2015Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 (1 page)
7 April 2015Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015 (1 page)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 86,000
(13 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 86,000
(13 pages)
4 August 2014Full accounts made up to 31 December 2013 (17 pages)
4 August 2014Full accounts made up to 31 December 2013 (17 pages)
20 May 2014Appointment of Conleth O'reilly as a secretary (3 pages)
20 May 2014Termination of appointment of Antony Overy as a secretary (2 pages)
20 May 2014Appointment of Conleth O'reilly as a secretary (3 pages)
20 May 2014Termination of appointment of Antony Overy as a secretary (2 pages)
30 April 2014Appointment of Mr Robin Ashley Phipps as a director (3 pages)
30 April 2014Appointment of Mr Robin Ashley Phipps as a director (3 pages)
29 April 2014Termination of appointment of Mark Bourke as a director (2 pages)
29 April 2014Appointment of Anthony Wellby as a director (3 pages)
29 April 2014Termination of appointment of Mark Bourke as a director (2 pages)
29 April 2014Appointment of Anthony Wellby as a director (3 pages)
26 February 2014Director's details changed for Antony Robert Overy on 1 February 2013 (2 pages)
26 February 2014Director's details changed for Tony Lee Clarke on 1 February 2013 (2 pages)
26 February 2014Secretary's details changed for Antony Robert Overy on 1 March 2013 (1 page)
26 February 2014Director's details changed for Antony Robert Overy on 1 February 2013 (2 pages)
26 February 2014Director's details changed for Tony Lee Clarke on 1 February 2013 (2 pages)
26 February 2014Secretary's details changed for Antony Robert Overy on 1 March 2013 (1 page)
26 February 2014Director's details changed for Antony Robert Overy on 1 February 2013 (2 pages)
26 February 2014Director's details changed for Tony Lee Clarke on 1 February 2013 (2 pages)
26 February 2014Secretary's details changed for Antony Robert Overy on 1 March 2013 (1 page)
24 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 86,000
(12 pages)
24 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 86,000
(12 pages)
11 September 2013Full accounts made up to 31 December 2012 (16 pages)
11 September 2013Full accounts made up to 31 December 2012 (16 pages)
25 February 2013Appointment of Conleth O'reilly as a director (3 pages)
25 February 2013Appointment of Conleth O'reilly as a director (3 pages)
6 February 2013Director's details changed for Antony Robert Overy on 18 December 2012 (3 pages)
6 February 2013Director's details changed for Antony Robert Overy on 18 December 2012 (3 pages)
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
18 January 2013Termination of appointment of David Lovell as a director (1 page)
18 January 2013Termination of appointment of David Lovell as a director (1 page)
20 July 2012Full accounts made up to 31 December 2011 (16 pages)
20 July 2012Full accounts made up to 31 December 2011 (16 pages)
10 July 2012Appointment of Jonathan Osborne Hagger as a director (3 pages)
10 July 2012Director's details changed for Tony Lee Clarke on 22 June 2012 (3 pages)
10 July 2012Appointment of Jonathan Osborne Hagger as a director (3 pages)
10 July 2012Director's details changed for Tony Lee Clarke on 22 June 2012 (3 pages)
18 June 2012Appointment of Mr John Anderson Scotland Watson as a director (3 pages)
18 June 2012Appointment of Mr John Anderson Scotland Watson as a director (3 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
15 February 2012Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
15 February 2012Director's details changed for Tony Lee Clarke on 1 November 2011 (2 pages)
9 January 2012Director's details changed for Tony Lee Scott Clarke on 22 December 2011 (3 pages)
9 January 2012Director's details changed for Tony Lee Scott Clarke on 22 December 2011 (3 pages)
16 November 2011Termination of appointment of Nicholas Fletcher as a director (2 pages)
16 November 2011Termination of appointment of Nicholas Fletcher as a director (2 pages)
9 September 2011Appointment of Mark George Bourke as a director (3 pages)
9 September 2011Appointment of Mark George Bourke as a director (3 pages)
26 August 2011Director's details changed for Tony Lee Scott Clarke on 11 February 2011 (3 pages)
26 August 2011Director's details changed for Tony Lee Scott Clarke on 11 February 2011 (3 pages)
25 August 2011Full accounts made up to 31 December 2010 (17 pages)
25 August 2011Full accounts made up to 31 December 2010 (17 pages)
7 June 2011Termination of appointment of Mark Bogard as a director (2 pages)
7 June 2011Termination of appointment of Mark Bogard as a director (2 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
27 May 2010Auditors resignation (1 page)
27 May 2010Auditors resignation (1 page)
9 April 2010Full accounts made up to 31 December 2009 (17 pages)
9 April 2010Full accounts made up to 31 December 2009 (17 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010Director's details changed for Christopher Vincent Sexton on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ian Richard Mcnally on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Tony Lee Scott Clarke on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Antony Robert Overy on 1 January 2010 (2 pages)
14 January 2010Director's details changed for David Gavin Lovell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Nicholas Mark Richard Fletcher on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Christopher Vincent Sexton on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ian Richard Mcnally on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Tony Lee Scott Clarke on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Antony Robert Overy on 1 January 2010 (2 pages)
14 January 2010Director's details changed for David Gavin Lovell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Nicholas Mark Richard Fletcher on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ian Richard Mcnally on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Christopher Vincent Sexton on 1 January 2010 (2 pages)
14 January 2010Director's details changed for David Gavin Lovell on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Antony Robert Overy on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Tony Lee Scott Clarke on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Nicholas Mark Richard Fletcher on 1 January 2010 (2 pages)
16 June 2009Appointment terminated director jonathan ardon (1 page)
16 June 2009Appointment terminated director jonathan ardon (1 page)
13 May 2009Full accounts made up to 31 December 2008 (18 pages)
13 May 2009Full accounts made up to 31 December 2008 (18 pages)
17 March 2009Director appointed jonathan ardon (2 pages)
17 March 2009Director appointed christopher vincent sexton (2 pages)
17 March 2009Director appointed jonathan ardon (2 pages)
17 March 2009Director appointed christopher vincent sexton (2 pages)
20 January 2009Return made up to 31/12/08; full list of members (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (5 pages)
13 May 2008Full accounts made up to 31 December 2007 (18 pages)
13 May 2008Full accounts made up to 31 December 2007 (18 pages)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (3 pages)
14 January 2008Return made up to 31/12/07; full list of members (3 pages)
13 December 2007Full accounts made up to 31 December 2006 (20 pages)
13 December 2007Full accounts made up to 31 December 2006 (20 pages)
23 July 2007Director's particulars changed (1 page)
23 July 2007Director's particulars changed (1 page)
1 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 May 2006Full accounts made up to 31 December 2005 (18 pages)
17 May 2006Full accounts made up to 31 December 2005 (18 pages)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
14 February 2006Return made up to 31/12/05; full list of members (9 pages)
14 February 2006Return made up to 31/12/05; full list of members (9 pages)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
3 October 2005Full accounts made up to 31 December 2004 (18 pages)
3 October 2005Full accounts made up to 31 December 2004 (18 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed;director's particulars changed (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
30 December 2004Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
(9 pages)
30 December 2004Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
(9 pages)
21 December 2004New director appointed (3 pages)
21 December 2004New director appointed (3 pages)
25 November 2004Director's particulars changed (1 page)
25 November 2004Director's particulars changed (1 page)
25 November 2004Director's particulars changed (1 page)
25 November 2004Director's particulars changed (1 page)
22 November 2004Director's particulars changed (1 page)
22 November 2004Director's particulars changed (1 page)
21 September 2004Full accounts made up to 31 December 2003 (16 pages)
21 September 2004Full accounts made up to 31 December 2003 (16 pages)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
23 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 January 2004New director appointed (3 pages)
20 January 2004New director appointed (7 pages)
20 January 2004New director appointed (3 pages)
20 January 2004New director appointed (7 pages)
18 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
18 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
9 September 2003Full accounts made up to 31 December 2002 (19 pages)
9 September 2003Full accounts made up to 31 December 2002 (19 pages)
15 January 2003Return made up to 31/12/02; full list of members (9 pages)
15 January 2003Return made up to 31/12/02; full list of members (9 pages)
11 October 2002Full accounts made up to 31 December 2001 (17 pages)
11 October 2002Full accounts made up to 31 December 2001 (17 pages)
26 February 2002Return made up to 31/12/01; full list of members (8 pages)
26 February 2002Return made up to 31/12/01; full list of members (8 pages)
27 December 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 December 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 June 2001Full accounts made up to 30 September 2000 (18 pages)
15 June 2001Full accounts made up to 30 September 2000 (18 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 July 2000Full accounts made up to 30 September 1999 (17 pages)
12 July 2000Full accounts made up to 30 September 1999 (17 pages)
17 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 August 1999Registered office changed on 16/08/99 from: saunderson house 20 long lane london EC1A 9HL (1 page)
16 August 1999Registered office changed on 16/08/99 from: saunderson house 20 long lane london EC1A 9HL (1 page)
14 July 1999Full accounts made up to 30 September 1998 (16 pages)
14 July 1999Full accounts made up to 30 September 1998 (16 pages)
11 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
8 June 1998Full accounts made up to 30 September 1997 (15 pages)
8 June 1998Full accounts made up to 30 September 1997 (15 pages)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
23 July 1997Full accounts made up to 30 September 1996 (16 pages)
23 July 1997Full accounts made up to 30 September 1996 (16 pages)
26 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 August 1996Full accounts made up to 30 September 1995 (14 pages)
4 August 1996Full accounts made up to 30 September 1995 (14 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
28 January 1996Return made up to 31/12/95; full list of members (7 pages)
28 January 1996Return made up to 31/12/95; full list of members (7 pages)
24 July 1995Full accounts made up to 30 September 1994 (18 pages)
24 July 1995Full accounts made up to 30 September 1994 (18 pages)
3 January 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 January 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
15 January 1994Return made up to 31/12/93; full list of members (5 pages)
15 January 1994Return made up to 31/12/93; full list of members (5 pages)
11 January 1993Return made up to 31/12/92; no change of members (4 pages)
11 January 1993Return made up to 31/12/92; no change of members (4 pages)
24 January 1992Return made up to 31/12/91; no change of members (5 pages)
24 January 1992Return made up to 31/12/91; no change of members (5 pages)
24 June 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 1991Return made up to 31/12/90; full list of members (7 pages)
18 January 1991Return made up to 31/12/90; full list of members (7 pages)
24 July 1990Full accounts made up to 30 September 1989 (11 pages)
26 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
26 June 1990Company name changed\certificate issued on 26/06/90 (3 pages)
26 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
26 June 1990Company name changed\certificate issued on 26/06/90 (3 pages)
16 February 1990Return made up to 31/12/89; full list of members (5 pages)
16 February 1990Return made up to 31/12/89; full list of members (5 pages)
3 April 1989Return made up to 31/12/88; full list of members (5 pages)
3 April 1989Return made up to 31/12/88; full list of members (5 pages)
2 March 1989Wd 16/02/89 ad 13/02/89--------- £ si [email protected]=50000 £ ic 36000/86000 (3 pages)
20 June 1988Nc inc already adjusted (1 page)
20 June 1988Nc inc already adjusted (1 page)
20 June 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 February 1988Return made up to 31/12/87; full list of members (5 pages)
17 February 1988Return made up to 31/12/87; full list of members (5 pages)
3 September 1987Return made up to 31/12/86; full list of members (4 pages)
3 September 1987Return made up to 31/12/86; full list of members (4 pages)
14 October 1968Incorporation (15 pages)
14 October 1968Incorporation (15 pages)