Alsford Page & Gems Ltd

Company Name	Alsford Page & Gems Ltd
Company Status	Active
Company Number	00998646
Category	Private Limited Company
Incorporation Date	1 January 1971(53 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr David Thomas Martin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(36 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Mill Lane Tonbridge Kent TN9 1PJ

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(44 years after company formation)
Appointment Duration	9 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	15 Dunnymans Road Banstead Surrey SM7 2AN

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(47 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Mrs Sindy Goldstone
Status	Current
Appointed	12 October 2018(47 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Kenneth Sidney Alsford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 08 February 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	48 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Christian Excoffier
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 1996)
Role	Reinsurance
Correspondence Address	15 Rue Francois Mansart Mennency 91450 France

Director Name	Mr Christopher Elliott Gems
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Kenneth John Page
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1993)
Role	Insurance Broker
Correspondence Address	Branscombe Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Director Name	Mr Reidar Lundh
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1994)
Role	Deputy Manager Insurance Company
Correspondence Address	Holmenkollveien 61a Oslo Foreign

Director Name	Mr Leslie Harry Maurice Judd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 November 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Church Road Bengeo Hertford Hertfordshire SG14 3DP

Director Name	Mr Uri Alan Kabrovski
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dapple Oak Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Secretary Name	Mr Christopher Elliott Gems
Nationality	British
Status	Resigned
Appointed	28 February 1991(20 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Michael Thomas Hillery
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(22 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Landor Court Hempstead Gillingham Kent ME7 3SP

Director Name	Jean Marie Rene Nessi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 1996(25 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2002)
Role	Actuary
Correspondence Address	Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France

Director Name	Philippe Gaudibert
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2002(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2004)
Role	Reinsurance
Correspondence Address	39 Rue Du Colisee Paris 75008 Foreign

Director Name	Mr Graham Bell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(33 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	43a Sailmakers Court William Morris Way Regent On The River London SW6 2UW

Director Name	Mr Don Kealon Patrick Cantwell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2004(33 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2010)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	April Cottage 67 Harvest Bank Road West Wickham Kent BR4 9DP

Director Name	Christopher James Hobbs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 2007)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	84 Lower Road Denham Uxbridge Middlesex UB9 5ED

Director Name	Mr Mark Jesson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 27 March 2018)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Cubbington Close Luton Bedfordshire LU3 3XJ

Director Name	Mr David Pratt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(36 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 27 March 2018)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	11 Hillwood Grove Hutton Mount Shenfield Essex CM13 2PF

Director Name	Mr Mark Timothy Edmonds
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(38 years after company formation)
Appointment Duration	8 years, 5 months (resigned 05 June 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	90 Joy Lane Whitstable Kent CT5 4DE

Director Name	Mr George Edward Wooder
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(38 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Potash Road Billericay Essex CM11 1DL

Director Name	Mr Richard David Lewis Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(42 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Director Name	Mr Simon Seton Barnes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Mr George Edward Wooder
Status	Resigned
Appointed	01 April 2014(43 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 April 2017)
Role	Company Director
Correspondence Address	35 Potash Road Billericay Essex CM11 1DL

Director Name	Paul Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2015(44 years after company formation)
Appointment Duration	2 years, 12 months (resigned 11 January 2018)
Role	Insurance Broker
Country of Residence	Australia Victoria
Correspondence Address	8 Berkefeld Crt Templestowe Victoria 3106 Australia

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2015(44 years after company formation)
Appointment Duration	2 years, 12 months (resigned 12 January 2018)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	P.O. Box 251 East Melbourne Victoria 8002 Australia

Director Name	Mr Gary Michael Seymour
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2015(44 years after company formation)
Appointment Duration	4 months (resigned 18 May 2015)
Role	Australia Victoria
Country of Residence	Australia
Correspondence Address	32 Maitland Avenue Kew Victoria 3101 Australia

Secretary Name	Mr Dean Christopher Cain
Status	Resigned
Appointed	12 April 2017(46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2018)
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Rohan Trevor Stewart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2018(47 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 2019)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Garry William Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(49 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Contact

Website	www.apg.net

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10m at £0.1	Alsford Page & Gems (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,097,397
Net Worth	£1,826,211
Cash	£6,192,181
Current Liabilities	£119,769,227

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

12 October 2004	Delivered on: 16 October 2004 Satisfied on: 5 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1999	Delivered on: 20 December 1999 Satisfied on: 3 January 2004 Persons entitled: Lloyd's Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee under a security and trust deed dated 2ND august 1990 (the principal deed) as modified by a deed of variation dated 24TH july 1995. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the lloyds brokers byelaw (no 5 of 1988) (see form 395 for full details). See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 2 August 1995 Satisfied on: 3 January 2004 Persons entitled: Lloyd's Classification: Deed of variation Secured details: And varying the terms of a security and trust deed dated 2 august 1990. Particulars: All monies for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets (as defined in the byelaw). See the mortgage charge document for full details. Fully Satisfied
2 August 1990	Delivered on: 16 August 1990 Satisfied on: 3 January 2004 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the lloyds brokers byelaw (no 5 of 1988) (see form 395 for full details). Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Satisfied on: 16 October 2004 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (see doc M69 for further details). Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
14 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,696,760 (3 pages)
20 October 2020	Change of details for Alsford Page & Gems (Holdings) Limited as a person with significant control on 13 March 2020 (2 pages)
18 October 2020	Appointment of Mr Garry William Bright as a director on 15 October 2020 (2 pages)
19 August 2020	Termination of appointment of Richard David Lewis Edwards as a director on 19 August 2020 (1 page)
13 March 2020	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 30 June 2019 (30 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
20 January 2019	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019 (1 page)
27 December 2018	Termination of appointment of Simon Seton Barnes as a director on 21 December 2018 (1 page)
21 October 2018	Director's details changed for Mr Noel Christopher Lenihan on 21 October 2018 (2 pages)
21 October 2018	Director's details changed for Mr Simon Seton Barnes on 21 October 2018 (2 pages)
12 October 2018	Appointment of Mrs Sindy Goldstone as a secretary on 12 October 2018 (2 pages)
12 October 2018	Termination of appointment of Dean Christopher Cain as a secretary on 12 October 2018 (1 page)
24 September 2018	Full accounts made up to 30 June 2018 (30 pages)
16 April 2018	Appointment of Mr Rohan Trevor Stewart as a director on 11 April 2018 (2 pages)
29 March 2018	Appointment of Mr Noel Christopher Lenihan as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of David Pratt as a director on 27 March 2018 (1 page)
28 March 2018	Termination of appointment of Mark Jesson as a director on 27 March 2018 (1 page)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Brian Mark Austin as a director on 12 January 2018 (1 page)
12 January 2018	Termination of appointment of Paul Dwyer as a director on 11 January 2018 (1 page)
27 November 2017	Full accounts made up to 30 June 2017 (19 pages)
27 November 2017	Full accounts made up to 30 June 2017 (19 pages)
30 June 2017	Termination of appointment of George Edward Wooder as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of George Edward Wooder as a director on 30 June 2017 (1 page)
8 June 2017	Termination of appointment of Mark Timothy Edmonds as a director on 5 June 2017 (1 page)
8 June 2017	Termination of appointment of Mark Timothy Edmonds as a director on 5 June 2017 (1 page)
24 April 2017	Termination of appointment of George Edward Wooder as a secretary on 12 April 2017 (1 page)
24 April 2017	Termination of appointment of George Edward Wooder as a secretary on 12 April 2017 (1 page)
24 April 2017	Appointment of Mr Dean Christopher Cain as a secretary on 12 April 2017 (2 pages)
24 April 2017	Appointment of Mr Dean Christopher Cain as a secretary on 12 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 September 2016	Full accounts made up to 30 June 2016 (22 pages)
18 September 2016	Full accounts made up to 30 June 2016 (22 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 (13 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000,000 (13 pages)
27 August 2015	Full accounts made up to 30 June 2015 (14 pages)
27 August 2015	Full accounts made up to 30 June 2015 (14 pages)
30 July 2015	Full accounts made up to 30 September 2014 (14 pages)
30 July 2015	Full accounts made up to 30 September 2014 (14 pages)
29 June 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
29 June 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
20 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
20 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000,000 (14 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000,000 (14 pages)
5 February 2015	Satisfaction of charge 5 in full (1 page)
5 February 2015	Satisfaction of charge 5 in full (1 page)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement and company business 16/01/2015 (27 pages)
28 January 2015	Appointment of Paul Dwyer as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Gary Seymour as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Brian Austin as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Mr David James Ezzard as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Brian Austin as a director on 16 January 2015 (3 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement and company business 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 January 2015	Appointment of Mr David James Ezzard as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Gary Seymour as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Paul Dwyer as a director on 16 January 2015 (3 pages)
10 April 2014	Full accounts made up to 30 September 2013 (13 pages)
10 April 2014	Full accounts made up to 30 September 2013 (13 pages)
8 April 2014	Appointment of Mr George Edward Wooder as a secretary (2 pages)
8 April 2014	Termination of appointment of Christopher Gems as a secretary (1 page)
8 April 2014	Appointment of Mr George Edward Wooder as a secretary (2 pages)
8 April 2014	Termination of appointment of Christopher Gems as a secretary (1 page)
1 April 2014	Termination of appointment of Christopher Gems as a director (1 page)
1 April 2014	Termination of appointment of Christopher Gems as a director (1 page)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000,000 (11 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000,000 (11 pages)
20 September 2013	Appointment of Mr Simon Seton Barnes as a director (2 pages)
20 September 2013	Appointment of Mr Simon Seton Barnes as a director (2 pages)
14 May 2013	Full accounts made up to 30 September 2012 (14 pages)
14 May 2013	Full accounts made up to 30 September 2012 (14 pages)
13 May 2013	Appointment of Mr Richard David Lewis Edwards as a director (2 pages)
13 May 2013	Appointment of Mr Richard David Lewis Edwards as a director (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
28 February 2013	Director's details changed for Mark Jesson on 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
28 February 2013	Director's details changed for Mr David Thomas Martin on 31 December 2012 (2 pages)
28 February 2013	Director's details changed for Mr Mark Timothy Edmonds on 31 December 2012 (2 pages)
28 February 2013	Register(s) moved to registered office address (1 page)
28 February 2013	Register(s) moved to registered office address (1 page)
28 February 2013	Director's details changed for Mr David Thomas Martin on 31 December 2012 (2 pages)
28 February 2013	Director's details changed for Mr Mark Timothy Edmonds on 31 December 2012 (2 pages)
28 February 2013	Director's details changed for Mark Jesson on 31 December 2012 (3 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
28 February 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
28 February 2012	Termination of appointment of Kenneth Alsford as a director (1 page)
20 October 2011	Full accounts made up to 30 September 2010 (15 pages)
20 October 2011	Full accounts made up to 30 September 2010 (15 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (12 pages)
1 April 2011	Director's details changed for Mr David Thomas Martin on 31 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Thomas Martin on 31 March 2011 (2 pages)
31 March 2011	Termination of appointment of Graham Bell as a director (1 page)
31 March 2011	Termination of appointment of Graham Bell as a director (1 page)
11 January 2011	Full accounts made up to 30 September 2009 (16 pages)
11 January 2011	Full accounts made up to 30 September 2009 (16 pages)
15 October 2010	Registered office address changed from 48 Park Avenue, Hutton Brentwood Essex CM13 2QP on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 48 Park Avenue, Hutton Brentwood Essex CM13 2QP on 15 October 2010 (1 page)
14 October 2010	Termination of appointment of Donn Cantwell as a director (1 page)
14 October 2010	Termination of appointment of Donn Cantwell as a director (1 page)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (9 pages)
2 March 2010	Director's details changed for Graham Bell on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for George Edward Wooder on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for George Edward Wooder on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mark Timothy Edmonds on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for George Edward Wooder on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Donn Kealon Patrick Cantwell on 1 October 2009 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Director's details changed for David Thomas Martin on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mark Timothy Edmonds on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Graham Bell on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for David Thomas Martin on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Donn Kealon Patrick Cantwell on 1 October 2009 (2 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Director's details changed for Mark Timothy Edmonds on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for David Thomas Martin on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Donn Kealon Patrick Cantwell on 1 October 2009 (2 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
18 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
18 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
3 March 2009	Full accounts made up to 31 March 2008 (17 pages)
3 March 2009	Full accounts made up to 31 March 2008 (17 pages)
3 March 2009	Return made up to 28/02/09; full list of members (6 pages)
3 March 2009	Return made up to 28/02/09; full list of members (6 pages)
7 January 2009	Director appointed mark timothy edmonds (2 pages)
7 January 2009	Director appointed george edward wooder (2 pages)
7 January 2009	Director appointed george edward wooder (2 pages)
7 January 2009	Director appointed mark timothy edmonds (2 pages)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
4 March 2008	Return made up to 28/02/08; full list of members (5 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (16 pages)
15 October 2007	Full accounts made up to 31 March 2007 (16 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
18 April 2007	Return made up to 28/02/07; full list of members (4 pages)
18 April 2007	Return made up to 28/02/07; full list of members (4 pages)
10 April 2007	Ad 11/01/07--------- Â£ si [email protected]=450000 Â£ ic 550000/1000000 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Ad 11/01/07--------- Â£ si [email protected]=450000 Â£ ic 550000/1000000 (2 pages)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Nc inc already adjusted 11/01/07 (1 page)
10 April 2007	Nc inc already adjusted 11/01/07 (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 January 2007	Full accounts made up to 31 March 2006 (16 pages)
22 January 2007	Full accounts made up to 31 March 2006 (16 pages)
17 July 2006	Registered office changed on 17/07/06 from: minories house 2-5 minories london EC3N 1BJ (1 page)
17 July 2006	Registered office changed on 17/07/06 from: minories house 2-5 minories london EC3N 1BJ (1 page)
15 June 2006	Return made up to 28/02/06; full list of members (3 pages)
15 June 2006	Return made up to 28/02/06; full list of members (3 pages)
15 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (17 pages)
16 August 2005	Full accounts made up to 31 March 2005 (17 pages)
30 June 2005	Auditor's resignation (1 page)
30 June 2005	Auditor's resignation (1 page)
3 June 2005	Return made up to 28/02/05; full list of members (8 pages)
3 June 2005	Return made up to 28/02/05; full list of members (8 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Full accounts made up to 31 March 2004 (18 pages)
7 September 2004	Full accounts made up to 31 March 2004 (18 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
1 April 2004	Return made up to 28/02/04; full list of members (8 pages)
1 April 2004	Return made up to 28/02/04; full list of members (8 pages)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
2 May 2003	Full accounts made up to 31 December 2002 (16 pages)
2 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Declaration of mortgage charge released/ceased (1 page)
20 December 2002	Declaration of mortgage charge released/ceased (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Full accounts made up to 31 December 2000 (13 pages)
13 March 2001	Return made up to 28/02/01; full list of members (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Return made up to 28/02/00; full list of members (7 pages)
3 April 2000	Return made up to 28/02/00; full list of members (7 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
9 March 1999	Return made up to 28/02/99; full list of members (8 pages)
9 March 1999	Return made up to 28/02/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
18 December 1998	Auditor's resignation (1 page)
18 December 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 28/02/98; no change of members (6 pages)
29 April 1998	Return made up to 28/02/98; no change of members (6 pages)
19 March 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Full accounts made up to 31 December 1997 (13 pages)
2 October 1997	Registered office changed on 02/10/97 from: 81 fenchurch st london EC3M 4BT (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 81 fenchurch st london EC3M 4BT (1 page)
2 June 1997	Return made up to 28/02/97; no change of members (6 pages)
2 June 1997	Return made up to 28/02/97; no change of members (6 pages)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
26 April 1996	Full accounts made up to 31 December 1995 (13 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Return made up to 28/02/96; full list of members (8 pages)
26 April 1996	Return made up to 28/02/96; full list of members (8 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
10 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 July 1988	Memorandum and Articles of Association (8 pages)
6 July 1988	Memorandum and Articles of Association (8 pages)
6 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 October 1980	Memorandum and Articles of Association (34 pages)
16 October 1980	Memorandum and Articles of Association (34 pages)
24 July 1980	Articles of association (3 pages)
24 July 1980	Articles of association (3 pages)

Alsford Page & Gems Ltd

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