Community Reinsurance Corporation Limited

Company Name	Community Reinsurance Corporation Limited
Company Status	Active
Company Number	01082029
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Christopher John Ridgwell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(27 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 St James Place London SW1A 1NP

Director Name	Mrs Heather Susan Russell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(44 years after company formation)
Appointment Duration	7 years, 5 months
Role	Reinsurance Manager
Country of Residence	United Kingdom
Correspondence Address	11 St James Place London SW1A 1NP

Director Name	Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(48 years after company formation)
Appointment Duration	3 years, 5 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 St James Place London SW1A 1NP

Director Name	Mr Philip Michael Hernon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(48 years after company formation)
Appointment Duration	3 years, 5 months
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	11 St James Place London SW1A 1NP

Director Name	Richard John Harris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(48 years after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 St James Place London SW1A 1NP

Director Name	Mr David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1994)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Yew Bank Romsey Road Kings Somborne Stockbridge Hampshire SO20 6PR

Director Name	Peter Cross
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Hi Pine Copt Hill Lane Kingswood Tadworth Surrey KT20 6HL

Director Name	Brian Pountney
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1996)
Role	Insurance & Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Moongate 16 Meadow Rise Barton Under Needwood Staffordshire DE13 8DT

Director Name	Charles Henry David Denning
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Reinsurance Director
Correspondence Address	Bewl Bridge Farm Lamberhurst Kent TN3 8JJ

Director Name	Roy Craig Pearce
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 1993)
Role	Manager
Correspondence Address	1 Soleoak Drive Sevenoaks Kent TN13 1QD

Director Name	Mr Anthony John Oldfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 1993)
Role	Secretary
Correspondence Address	Edge Of The Woods East Hanningfield Road Sandon Chelmsford Essex CM2 7TQ

Director Name	William Henry Morris
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 1992)
Role	Insurance Executive
Correspondence Address	Pippes Wyn Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ

Director Name	Mr Nicholas Thales Michaelides
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	Assistant General Manager
Correspondence Address	57 Deerings Road Reigate Surrey RH2 0PW

Director Name	Mr Reidar Lundh
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1995)
Role	Insurance Executive
Correspondence Address	Holmenkollveien 61a Oslo Foreign

Director Name	David Henry Meadows
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(19 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kedros Fairview Lane Crowborough East Sussex TN6 1BT

Director Name	Mr Olle Aspengren
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 1993(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 May 1996)
Role	Financial Manager
Correspondence Address	Satraangsv 19 Danderyd 18236

Director Name	Leif Corinth-Hansen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1996)
Role	Chief General Manager
Correspondence Address	Alsikemarken 29 2860 Soeborg Denmark

Director Name	Mr William John Bower
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1997)
Role	Insurance Controller
Country of Residence	United Kingdom
Correspondence Address	70 Prince George Avenue Oakwood London N14 4SP

Director Name	Jan Camillo Haneborg Endresen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1995(22 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Gyldenlowesgt 26a Oslo 0260

Director Name	Michael Gerard Cowan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 June 1996)
Role	Reinsurance Manager
Correspondence Address	10 Dundee Drive Stamford Lincolnshire PE9 2TR

Director Name	Susanne Dohn Riley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 May 1996(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2000)
Role	Assistant General Manager
Correspondence Address	Drosselvej 15 Frederiksberg 2000

Director Name	Ulf Terii Barnholdt Berenholt
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 May 1996(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1998)
Role	Manager
Correspondence Address	Ostermalmsgatan 43 Stockholm 11426

Director Name	Mr Stephan Joseph Michael Dalloz
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2000)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Redwood House Nuthatch Close Ewshot Farnham Surrey GU10 5TN

Director Name	Dan Goran Peter Faxner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 December 1998(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Insurance
Correspondence Address	Rasundavagen 68 Solna S17152

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(27 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 March 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Mr Sergio Eugenio Bruna
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2000(27 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Serel House Fairview Old London Road Milton Common Oxfordshire OX9 2JR

Director Name	Goran Faxner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2000(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2002)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Golfvagen 17 Se-182 57 Danderyd Sweden

Director Name	Mr Tore Axel Evald Kalmeborg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 November 2003(30 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hoflaan 43b Rotterdam 3062 Jb

Director Name	Stephen Leonard Carter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(36 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Francis William Johnston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(38 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Director Name	Mr Charles Guy Camroux-Oliver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Secretary Name	Trinity Square Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Correspondence Address	Eastgate House 40 Dukes Place London EC3A 7PL

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2000)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Hampden Legal Plc (Corporation)
Status	Resigned
Appointed	01 September 2000(27 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 December 2020)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Contact

Website	hampden.co.uk
Telephone	01494 488888
Telephone region	High Wycombe

Location

Registered Address	8th Floor 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.1m at £1	Hampden Insurance Group LTD 100.00% Ordinary

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	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

1 May 2001	Delivered on: 4 May 2001 Satisfied on: 11 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 90418530. Fully Satisfied
4 May 1988	Delivered on: 16 May 1988 Satisfied on: 11 April 2011 Persons entitled: Citibank, N.A. Classification: A reinsurance deposit agreement. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any and all of the present or future, actual or contingent, obligations of the chargor to the bank under the reinsurance deposit agreement or under any agreement. Fully Satisfied

1 May 2001

Delivered on: 4 May 2001
Satisfied on: 11 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits credited to account designation 90418530.
Fully Satisfied

4 May 1988

Delivered on: 16 May 1988
Satisfied on: 11 April 2011
Persons entitled: Citibank, N.A.

Classification: A reinsurance deposit agreement.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any and all of the present or future, actual or contingent, obligations of the chargor to the bank under the reinsurance deposit agreement or under any agreement.
Fully Satisfied

Filing History

3 December 2020	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 3 December 2020 (1 page)
2 December 2020	Termination of appointment of Hampden Legal Plc as a secretary on 1 December 2020 (1 page)
2 December 2020	Auditor's resignation (1 page)
23 November 2020	Director's details changed for Mrs Heather Susan Russell on 19 November 2020 (2 pages)
23 November 2020	Appointment of Philip Michael Hernon as a director on 19 November 2020 (2 pages)
23 November 2020	Appointment of Richard Owen Hudson as a director on 19 November 2020 (2 pages)
23 November 2020	Appointment of Richard John Harris as a director on 19 November 2020 (2 pages)
23 November 2020	Cessation of Hampden Insurance Group Limited as a person with significant control on 19 November 2020 (1 page)
23 November 2020	Director's details changed for Christopher John Ridgwell on 19 November 2020 (2 pages)
23 November 2020	Notification of Carrick Uk Holdings Company Limited as a person with significant control on 19 November 2020 (2 pages)
19 November 2020	Termination of appointment of Francis William Johnston as a director on 19 November 2020 (1 page)
19 November 2020	Termination of appointment of Charles Guy Camroux-Oliver as a director on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 19 November 2020 (1 page)
19 November 2020	Termination of appointment of Stephen Leonard Carter as a director on 19 November 2020 (1 page)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
16 March 2020	Full accounts made up to 31 December 2019 (25 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
18 March 2019	Full accounts made up to 31 December 2018 (25 pages)
17 August 2018	Director's details changed for Christopher John Ridgwell on 17 August 2018 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
21 March 2018	Full accounts made up to 31 December 2017 (25 pages)
9 March 2018	Director's details changed for Mr Francis William Johnston on 9 March 2018 (2 pages)
7 March 2018	Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018 (2 pages)
2 January 2018	Appointment of Mr Charles Guy Camroux-Oliver as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Sergio Eugenio Bruna as a director on 31 December 2017 (1 page)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 March 2017	Full accounts made up to 31 December 2016 (23 pages)
21 March 2017	Full accounts made up to 31 December 2016 (23 pages)
8 December 2016	Director's details changed for Mrs Heather Susan Russell on 7 December 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Heather Susan Russell on 7 December 2016 (2 pages)
1 December 2016	Appointment of Mrs Heather Susan Russell as a director on 24 November 2016 (2 pages)
1 December 2016	Appointment of Mrs Heather Susan Russell as a director on 24 November 2016 (2 pages)
30 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,099,999 (7 pages)
30 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,099,999 (7 pages)
16 March 2016	Full accounts made up to 31 December 2015 (23 pages)
16 March 2016	Full accounts made up to 31 December 2015 (23 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3,099,999 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3,099,999 (7 pages)
27 March 2015	Full accounts made up to 31 December 2014 (20 pages)
27 March 2015	Full accounts made up to 31 December 2014 (20 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,099,999 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,099,999 (7 pages)
25 March 2014	Full accounts made up to 31 December 2013 (20 pages)
25 March 2014	Full accounts made up to 31 December 2013 (20 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Director's details changed for Stephen Leonard Carter on 31 May 2013 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Director's details changed for Stephen Leonard Carter on 31 May 2013 (2 pages)
21 March 2013	Full accounts made up to 31 December 2012 (19 pages)
21 March 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
19 March 2012	Full accounts made up to 31 December 2011 (19 pages)
19 March 2012	Full accounts made up to 31 December 2011 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (20 pages)
15 July 2011	Full accounts made up to 31 December 2010 (20 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Appointment of Mr Francis William Johnston as a director (3 pages)
16 March 2011	Appointment of Mr Francis William Johnston as a director (3 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Hampden Legal Plc on 31 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Hampden Legal Plc on 31 May 2010 (2 pages)
2 June 2010	Termination of appointment of Kenneth Haddon as a director (2 pages)
2 June 2010	Termination of appointment of Kenneth Haddon as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (20 pages)
6 May 2010	Full accounts made up to 31 December 2009 (20 pages)
24 November 2009	Appointment of Stephen Leonard Carter as a director (2 pages)
24 November 2009	Appointment of Stephen Leonard Carter as a director (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (20 pages)
25 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2009	Auds res 519 (1 page)
24 July 2009	Auds res 519 (1 page)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (20 pages)
4 August 2008	Full accounts made up to 31 December 2007 (20 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
21 November 2007	Full accounts made up to 31 December 2006 (20 pages)
21 November 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (19 pages)
17 August 2006	Full accounts made up to 31 December 2005 (19 pages)
3 July 2006	Return made up to 31/05/06; full list of members (8 pages)
3 July 2006	Return made up to 31/05/06; full list of members (8 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (20 pages)
18 October 2005	Full accounts made up to 31 December 2004 (20 pages)
4 July 2005	Return made up to 31/05/05; full list of members (8 pages)
4 July 2005	Return made up to 31/05/05; full list of members (8 pages)
6 September 2004	Full accounts made up to 31 December 2003 (20 pages)
6 September 2004	Full accounts made up to 31 December 2003 (20 pages)
30 June 2004	Return made up to 31/05/04; full list of members (8 pages)
30 June 2004	Return made up to 31/05/04; full list of members (8 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
22 July 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	Full accounts made up to 31 December 2002 (20 pages)
8 July 2003	Return made up to 31/05/03; full list of members (7 pages)
8 July 2003	Return made up to 31/05/03; full list of members (7 pages)
19 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
14 May 2002	Full accounts made up to 31 December 2001 (16 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (16 pages)
9 July 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Return made up to 31/05/01; full list of members (10 pages)
29 June 2001	Return made up to 31/05/01; full list of members (10 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
13 September 2000	Registered office changed on 13/09/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
12 September 2000	Declaration of assistance for shares acquisition (8 pages)
12 September 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 September 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 September 2000	Declaration of assistance for shares acquisition (8 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
15 June 2000	Return made up to 31/05/00; full list of members (10 pages)
15 June 2000	Return made up to 31/05/00; full list of members (10 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Return made up to 31/05/99; full list of members (11 pages)
11 June 1999	Return made up to 31/05/99; full list of members (11 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
8 July 1998	Return made up to 31/05/98; full list of members (10 pages)
8 July 1998	Return made up to 31/05/98; full list of members (10 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (15 pages)
30 May 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
22 June 1997	Return made up to 31/05/97; full list of members (10 pages)
22 June 1997	Return made up to 31/05/97; full list of members (10 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
10 February 1997	Full accounts made up to 31 December 1996 (15 pages)
10 February 1997	Full accounts made up to 31 December 1996 (15 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
2 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Secretary's particulars changed (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 31/05/96; full list of members (15 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; full list of members (15 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
24 July 1986	Full accounts made up to 31 December 1985 (14 pages)
24 July 1986	Full accounts made up to 31 December 1985 (14 pages)
8 October 1982	Increase in nominal capital (1 page)
8 October 1982	Increase in nominal capital (1 page)
8 September 1978	Memorandum and Articles of Association (19 pages)
8 September 1978	Memorandum and Articles of Association (19 pages)
15 November 1972	Certificate of incorporation (1 page)
15 November 1972	Certificate of incorporation (1 page)