Insolvency Practitioners Association

Company Name	Insolvency Practitioners Association
Company Status	Active
Company Number	01151132
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1973(50 years, 4 months ago)
Previous Name	Insolvency Practitioners Association Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(25 years, 4 months after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Underwood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(40 years, 4 months after company formation)
Appointment Duration	10 years
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Kevin John Hellard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(40 years, 4 months after company formation)
Appointment Duration	10 years
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton 30 Finsbury Square London EC2P 2YU

Director Name	Mrs Carrie Ann James
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(41 years, 4 months after company formation)
Appointment Duration	9 years
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	28 Foregate Street Worcester West Midlands WR1 1DS

Director Name	Mrs Samantha Jane Keen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(42 years, 4 months after company formation)
Appointment Duration	8 years
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Ey More London Place London SE1 2AF

Director Name	Mr Paul Michael Davis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(43 years, 4 months after company formation)
Appointment Duration	7 years
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr John Richard Newgas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Merton Lane London N6 6NB

Director Name	Ms Hayley Maddison
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 49-51, Brewhouse Hill Wheathampstead St. Albans AL4 8AN

Director Name	Mr Louise Brittain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham TW20 9HY

Director Name	Ms Yin Lie Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(46 years, 4 months after company formation)
Appointment Duration	4 years
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	105 Charlton Church Lane London SE7 7AB

Director Name	Mr Sean Kenneth Croston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(46 years, 4 months after company formation)
Appointment Duration	4 years
Role	Partner
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Joseph Colley
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(46 years, 4 months after company formation)
Appointment Duration	4 years
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	3rd Floor, 66 Prescot Street London E1 8NN

Director Name	Mr Lloyd Hinton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(47 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Adrian Hyde
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(47 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor 31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Kenneth Marland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(47 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Totemic House, Springfield Business Park Caunt Roa Grantham NG31 7FZ

Secretary Name	Mr Paul Smith
Status	Current
Appointed	19 July 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mr Derek Hyslop
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(48 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mrs Amanda Wade
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(48 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Ms Eileen Margaret Maclean
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(48 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mr Russell Payne
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(49 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Ms Antoinette Thorpe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	30 May 2023(49 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mr Barry Mochan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(49 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Joseph Beaumont Atkinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 March 1992)
Role	Accountant
Correspondence Address	Newater House 11 Newhall Street Birmingham West Midlands B3 3NY

Director Name	John Alfred George Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 1994)
Role	Accountant
Correspondence Address	PO Box 30 20 Farringdon Street London EC4A 4PP

Director Name	Stephen James Lister Adamson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 25 March 1992)
Role	Accountant
Correspondence Address	Becket House Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Simon Nicholas Milner
Nationality	British
Status	Resigned
Appointed	27 October 1991(17 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 December 2005)
Role	Company Director
Correspondence Address	13 Charles Babbage Close Chessington Surrey KT9 2SB

Director Name	Mr Vivian Murray Bairstow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(20 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Englewick Barley Mow Road Englefield Green Egham Surrey TW20 0NX

Director Name	Jonathan Mark Birch
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(21 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 April 1999)
Role	Chartered Accountant
Correspondence Address	9 Ravelston House Loan Edinburgh EH4 3LY Scotland

Director Name	Anthony Peter McQueen Benedict
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Croydon Lane Banstead Surrey SM7 3AT

Director Name	Jonathan Mark Birch
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(25 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2010)
Role	Accountant
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Ms Ranjit Kaur Bajjon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	North Gates The Mount Ifield Wood West Sussex RH11 0LF

Director Name	Anthony Peter McQueen Benedict
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(31 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	Nicholas Gordon David Sabin
Nationality	British
Status	Resigned
Appointed	02 December 2005(31 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2007)
Role	Company Director
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Charles Edward Bleddyn Bible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(32 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Mr Neil Andrew Bennett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsnorth Oakfield Lane, Wilmington Dartford Kent DA1 2TF

Secretary Name	Peter Robert Joyce
Nationality	British
Status	Resigned
Appointed	22 October 2007(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 2008)
Role	Director General
Correspondence Address	2 Delmey Close Croydon CR0 5QD

Secretary Name	David Alexander Kerr
Nationality	British
Status	Resigned
Appointed	06 August 2008(34 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2018)
Role	Insovency Practitioner
Correspondence Address	Valiant House 4-10 Heneage Lane London EC3A 5DQ

Secretary Name	Ms Michelle Thorp
Status	Resigned
Appointed	10 September 2018(44 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Working From Southwark 32-40 Blackfriars Road London SE1 8PB

Director Name	Mr Neil Andrew Bennett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 248 A, Marylebone Road London NW1 6BB

Contact

Website	insolvency-practitioners.org.uk
Telephone	020 76235108
Telephone region	London

Location

Registered Address	114 St Martin's Lane Covent Garden London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,329,099
Net Worth	£961,407
Cash	£2,252,806
Current Liabilities	£2,016,912

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

31 January 1994	Delivered on: 3 February 1994 Satisfied on: 15 December 2005 Persons entitled: Greycoat City Estates Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of greycoat city estates limitedwith a bank or other institution of greycoat city estates limited's choosing. See the mortgage charge document for full details. Fully Satisfied

31 January 1994

Delivered on: 3 February 1994
Satisfied on: 15 December 2005
Persons entitled: Greycoat City Estates Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of greycoat city estates limitedwith a bank or other institution of greycoat city estates limited's choosing. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 August 2023	Appointment of Mr Barry Mochan as a director on 26 July 2023 (2 pages)
27 June 2023	Appointment of Mr Russell Payne as a director on 30 May 2023 (2 pages)
26 June 2023	Memorandum and Articles of Association (25 pages)
26 June 2023	Resolutions RES13 ‐ Re: receive and adopt the report of the board and the financial statements/ delegate the appointment of auditors 30/05/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 June 2023	Director's details changed for Mr Paul Michael Davis on 14 June 2023 (2 pages)
12 June 2023	Termination of appointment of Joseph Colley as a director on 9 June 2023 (1 page)
12 June 2023	Appointment of Ms Antoinette Thorpe as a director on 30 May 2023 (2 pages)
9 June 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
5 June 2023	Termination of appointment of Neil Andrew Bennett as a director on 30 May 2023 (1 page)
5 June 2023	Termination of appointment of Carrie Ann James as a director on 30 May 2023 (1 page)
5 June 2023	Termination of appointment of Kevin John Hellard as a director on 30 May 2023 (1 page)
5 June 2023	Termination of appointment of Maurice Moses as a director on 30 May 2023 (1 page)
13 December 2022	Director's details changed for Ms Eileen Margaret Maclean on 13 December 2022 (2 pages)
13 December 2022	Appointment of Ms Eileen Margaret Maclean as a director on 20 September 2022 (2 pages)
13 December 2022	Director's details changed for Mrs Amanda Wade on 13 December 2022 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page)
19 July 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
13 June 2022	Appointment of Mrs Amanda Wade as a director on 28 April 2022 (2 pages)
13 June 2022	Appointment of Mr Derek Hyslop as a director on 28 April 2022 (2 pages)
17 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
3 August 2021	Appointment of Mr Paul Smith as a secretary on 19 July 2021 (2 pages)
2 August 2021	Termination of appointment of Michelle Thorp as a secretary on 16 July 2021 (1 page)
20 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
20 June 2021	Memorandum and Articles of Association (25 pages)
21 May 2021	Secretary's details changed for Ms Michelle Thorp on 21 May 2021 (1 page)
21 May 2021	Director's details changed for Mr Paul Michael Davis on 21 May 2021 (2 pages)
19 May 2021	Appointment of Mr Adrian Hyde as a director on 28 April 2021 (2 pages)
18 May 2021	Appointment of Mr Lloyd Hinton as a director on 28 April 2021 (2 pages)
18 May 2021	Termination of appointment of Caroline Clark as a director on 18 May 2021 (1 page)
5 May 2021	Termination of appointment of Joel Adam Goschalk as a director on 28 April 2021 (1 page)
5 May 2021	Termination of appointment of Derek Hyslop as a director on 28 April 2021 (1 page)
5 May 2021	Appointment of Mr Kenneth Marland as a director on 28 April 2021 (2 pages)
4 January 2021	Registered office address changed from Valiant House 4-10 Heneage Lane London EC3A 5DQ to Bourner Bullock Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from Bourner Bullock Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 4 January 2021 (1 page)
17 December 2020	Director's details changed for Mr Joseph Colley on 17 December 2020 (2 pages)
6 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
30 September 2020	Appointment of Mr Sean Croston as a director on 1 April 2020 (2 pages)
28 September 2020	Appointment of Ms Yin Lie Lee as a director on 1 April 2020 (2 pages)
28 September 2020	Appointment of Mr Joseph Colley as a director on 1 April 2020 (2 pages)
24 September 2020	Termination of appointment of Patrick Joseph Brazzill as a director on 31 March 2020 (1 page)
24 September 2020	Termination of appointment of Lloyd Edward Hinton as a director on 31 March 2020 (1 page)
16 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
26 March 2020	Termination of appointment of Nick Myers as a director on 30 April 2019 (1 page)
16 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
23 May 2019	Director's details changed for Mr Simon James Underwood on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Neil Andrew Bennett on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Lloyd Edward Hinton on 1 April 2019 (2 pages)
23 May 2019	Director's details changed for Mr Patrick Joseph Brazzill on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Joel Adam Goschalk on 1 April 2019 (2 pages)
23 May 2019	Director's details changed for Mr Maurice Moses on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Derek Hyslop on 1 April 2019 (2 pages)
23 May 2019	Director's details changed for Mr Nick Myers on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Paul Michael Davis on 1 April 2019 (2 pages)
23 May 2019	Director's details changed for Mrs Carrie Ann James on 1 April 2019 (2 pages)
23 May 2019	Director's details changed for Ms Hayley Maddison on 23 May 2019 (2 pages)
14 May 2019	Appointment of Mr Louise Brittain as a director on 1 May 2019 (2 pages)
13 May 2019	Appointment of Ms Hayley Maddison as a director on 1 May 2019 (2 pages)
13 May 2019	Appointment of Mr Neil Andrew Bennett as a director on 1 May 2019 (2 pages)
13 May 2019	Appointment of Ms Caroline Clark as a director on 1 May 2019 (2 pages)
13 May 2019	Termination of appointment of Jaacquline Westerman as a director on 30 April 2019 (1 page)
13 May 2019	Appointment of Mr Patrick Joseph Brazzill as a director on 1 May 2019 (2 pages)
13 May 2019	Termination of appointment of Joanne Sara Wright as a director on 30 April 2019 (1 page)
13 May 2019	Termination of appointment of Ruth Ellen Duncan as a director on 30 April 2019 (1 page)
13 May 2019	Director's details changed for Ms Hayley Maddison on 1 May 2019 (2 pages)
13 May 2019	Appointment of Mr John Richard Newgas as a director on 1 May 2019 (2 pages)
13 May 2019	Termination of appointment of Colin George Wiseman as a director on 30 April 2019 (1 page)
17 January 2019	Secretary's details changed for Ms Michelle Thorp on 17 January 2019 (1 page)
5 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
15 October 2018	Appointment of Ms Michelle Thorp as a secretary on 10 September 2018 (2 pages)
9 August 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
23 July 2018	Notification of a person with significant control statement (2 pages)
25 May 2018	Appointment of Mr Nick Myers as a director on 16 May 2018 (2 pages)
25 May 2018	Appointment of Mr Derek Hyslop as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of Pauline Mary Bird as a director on 10 May 2018 (1 page)
16 May 2018	Termination of appointment of David John Standish as a director on 10 May 2018 (1 page)
16 May 2018	Cessation of David Alexander Kerr as a person with significant control on 30 April 2018 (1 page)
16 May 2018	Termination of appointment of Nicola Jayne Fisher as a director on 10 May 2018 (1 page)
16 May 2018	Termination of appointment of David Alexander Kerr as a secretary on 30 April 2018 (1 page)
16 May 2018	Termination of appointment of Maureen Elizabeth Leslie as a director on 10 May 2018 (1 page)
16 May 2018	Termination of appointment of Patrick Joseph Brazzill as a director on 10 April 2018 (1 page)
3 May 2018	Memorandum and Articles of Association (25 pages)
11 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 December 2017	Memorandum and Articles of Association (24 pages)
1 December 2017	Memorandum and Articles of Association (24 pages)
19 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
19 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
24 August 2017	Appointment of Mr Patrick Joseph Brazzill as a director on 6 April 2017 (2 pages)
24 August 2017	Termination of appointment of Mark Sands as a director on 6 April 2017 (1 page)
24 August 2017	Termination of appointment of Mark Sands as a director on 6 April 2017 (1 page)
24 August 2017	Appointment of Mr Patrick Joseph Brazzill as a director on 6 April 2017 (2 pages)
13 July 2017	Appointment of Mr Joel Adam Goschalk as a director on 6 April 2017 (2 pages)
13 July 2017	Appointment of Mr Joel Adam Goschalk as a director on 6 April 2017 (2 pages)
13 July 2017	Appointment of Mr Paul Michael Davis as a director on 6 April 2017 (2 pages)
13 July 2017	Appointment of Mr Paul Michael Davis as a director on 6 April 2017 (2 pages)
15 November 2016	Termination of appointment of Sonya Van De Graaff as a director on 15 June 2016 (1 page)
15 November 2016	Appointment of Mrs Jaacquline Westerman as a director on 21 April 2016 (2 pages)
15 November 2016	Appointment of Mrs Jaacquline Westerman as a director on 21 April 2016 (2 pages)
15 November 2016	Termination of appointment of Sonya Van De Graaff as a director on 15 June 2016 (1 page)
15 November 2016	Termination of appointment of Deborah Jane Manzoori as a director on 30 August 2016 (1 page)
15 November 2016	Termination of appointment of Deborah Jane Manzoori as a director on 30 August 2016 (1 page)
15 November 2016	Appointment of Ms Sonya Van De Graaff as a director on 15 June 2016 (2 pages)
15 November 2016	Appointment of Mrs Samantha Keen as a director on 21 April 2016 (2 pages)
15 November 2016	Appointment of Mrs Samantha Keen as a director on 21 April 2016 (2 pages)
15 November 2016	Appointment of Ms Sonya Van De Graaff as a director on 15 June 2016 (2 pages)
4 November 2016	Termination of appointment of Mark Robert Fry as a director on 20 April 2016 (1 page)
4 November 2016	Termination of appointment of Christopher Matthew Polwin as a director on 21 April 2016 (1 page)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
4 November 2016	Termination of appointment of Christopher Matthew Polwin as a director on 21 April 2016 (1 page)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
4 November 2016	Termination of appointment of Mark Robert Fry as a director on 20 April 2016 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (17 pages)
5 August 2016	Full accounts made up to 31 December 2015 (17 pages)
19 November 2015	Annual return made up to 23 October 2015 no member list (15 pages)
19 November 2015	Annual return made up to 23 October 2015 no member list (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Termination of appointment of Carl Derek Faulds as a director on 26 April 2012 (2 pages)
5 June 2015	Termination of appointment of Laurence Pagden as a director on 29 April 2015 (2 pages)
5 June 2015	Termination of appointment of Stephen Simon Goderski as a director on 27 January 2015 (2 pages)
5 June 2015	Appointment of Carrie-Ann James as a director on 29 April 2015 (4 pages)
5 June 2015	Termination of appointment of Carl Derek Faulds as a director on 26 April 2012 (2 pages)
5 June 2015	Termination of appointment of Charles Hamilton Turner as a director on 29 April 2015 (2 pages)
5 June 2015	Termination of appointment of Charles Hamilton Turner as a director on 29 April 2015 (2 pages)
5 June 2015	Termination of appointment of Brendan Ambrose Guilfoyle as a director on 24 April 1996 (2 pages)
5 June 2015	Termination of appointment of Laurence Pagden as a director on 29 April 2015 (2 pages)
5 June 2015	Appointment of Carrie-Ann James as a director on 29 April 2015 (4 pages)
5 June 2015	Termination of appointment of Stephen Simon Goderski as a director on 27 January 2015 (2 pages)
5 June 2015	Termination of appointment of Brendan Ambrose Guilfoyle as a director on 24 April 1996 (2 pages)
5 June 2015	Appointment of Kevin John Hellard as a director on 29 April 2014 (3 pages)
5 June 2015	Appointment of Kevin John Hellard as a director on 29 April 2014 (3 pages)
18 May 2015	Termination of appointment of Brendan Ambrose Guilfoyle as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Charles Hamilton Turner as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Carl Derek Faulds as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Brendan Ambrose Guilfoyle as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Laurence Pagden as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Charles Hamilton Turner as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Laurence Pagden as a director on 29 April 2015 (2 pages)
18 May 2015	Termination of appointment of Carl Derek Faulds as a director on 29 April 2015 (2 pages)
28 October 2014	Annual return made up to 23 October 2014 no member list (18 pages)
28 October 2014	Annual return made up to 23 October 2014 no member list (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Appointment of David Standish as a director (3 pages)
9 July 2014	Appointment of David Standish as a director (3 pages)
19 June 2014	Termination of appointment of Martin Ellis as a director (2 pages)
19 June 2014	Appointment of Simon James Underwood as a director (3 pages)
19 June 2014	Termination of appointment of Martin Ellis as a director (2 pages)
19 June 2014	Appointment of Simon James Underwood as a director (3 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 June 2014	Appointment of Mr Lloyd Edward Hinton as a director (3 pages)
16 June 2014	Termination of appointment of Charles Bible as a director (2 pages)
16 June 2014	Appointment of Mr Lloyd Edward Hinton as a director (3 pages)
16 June 2014	Termination of appointment of Scott Gaillie as a director (2 pages)
16 June 2014	Termination of appointment of Charles Bible as a director (2 pages)
16 June 2014	Termination of appointment of Scott Gaillie as a director (2 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 November 2013	Annual return made up to 23 October 2013 no member list (16 pages)
8 November 2013	Annual return made up to 23 October 2013 no member list (16 pages)
7 November 2013	Director's details changed for Mr Carl Derek Faulds on 23 September 2013 (2 pages)
7 November 2013	Director's details changed for Mr Laurence Pagden on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Laurence Pagden on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Carl Derek Faulds on 23 September 2013 (2 pages)
7 November 2013	Director's details changed for Mark Robert Fry on 1 October 2010 (2 pages)
7 November 2013	Director's details changed for Deborah Jane Manzoori on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Maureen Elizabeth Leslie on 1 October 2010 (2 pages)
7 November 2013	Director's details changed for Deborah Jane Manzoori on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Charles Hamilton Turner on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Charles Hamilton Turner on 1 October 2013 (2 pages)
7 November 2013	Secretary's details changed for David Alexander Kerr on 1 October 2013 (1 page)
7 November 2013	Director's details changed for Mr Charles Hamilton Turner on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Maureen Elizabeth Leslie on 1 October 2010 (2 pages)
7 November 2013	Director's details changed for Maureen Elizabeth Leslie on 1 October 2010 (2 pages)
7 November 2013	Director's details changed for Mark Robert Fry on 1 October 2010 (2 pages)
7 November 2013	Director's details changed for Mr Laurence Pagden on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Deborah Jane Manzoori on 1 October 2013 (2 pages)
7 November 2013	Secretary's details changed for David Alexander Kerr on 1 October 2013 (1 page)
7 November 2013	Director's details changed for Christopher Matthew Polwin on 1 October 2013 (2 pages)
7 November 2013	Secretary's details changed for David Alexander Kerr on 1 October 2013 (1 page)
7 November 2013	Director's details changed for Mark Robert Fry on 1 October 2010 (2 pages)
7 November 2013	Director's details changed for Christopher Matthew Polwin on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Christopher Matthew Polwin on 1 October 2013 (2 pages)
30 September 2013	Appointment of Mr Carl Derek Faulds as a director (3 pages)
30 September 2013	Appointment of Mr Carl Derek Faulds as a director (3 pages)
19 June 2013	Appointment of Ruth Ellen Duncan as a director (3 pages)
19 June 2013	Appointment of Mr Colin George Wiseman as a director (3 pages)
19 June 2013	Appointment of Ruth Ellen Duncan as a director (3 pages)
19 June 2013	Appointment of Mr Colin George Wiseman as a director (3 pages)
19 June 2013	Appointment of Joanne Sara Wright as a director (3 pages)
19 June 2013	Appointment of Stephen Simon Goderski as a director (3 pages)
19 June 2013	Appointment of Joanne Sara Wright as a director (3 pages)
19 June 2013	Appointment of Stephen Simon Goderski as a director (3 pages)
13 May 2013	Full accounts made up to 31 December 2012 (17 pages)
13 May 2013	Full accounts made up to 31 December 2012 (17 pages)
3 May 2013	Termination of appointment of Roger Smith as a director (1 page)
3 May 2013	Termination of appointment of Patrick Brazzill as a director (1 page)
3 May 2013	Termination of appointment of Simon Paterson as a director (1 page)
3 May 2013	Termination of appointment of Patrick Brazzill as a director (1 page)
3 May 2013	Termination of appointment of Roger Smith as a director (1 page)
3 May 2013	Termination of appointment of Simon Paterson as a director (1 page)
16 November 2012	Director's details changed for Charles Edward Bleddyn Bible on 23 October 2012 (2 pages)
16 November 2012	Director's details changed for Charles Edward Bleddyn Bible on 23 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Scott Innes Gaillie on 23 October 2012 (2 pages)
15 November 2012	Annual return made up to 23 October 2012 no member list (19 pages)
15 November 2012	Annual return made up to 23 October 2012 no member list (19 pages)
15 November 2012	Director's details changed for Mr Scott Innes Gaillie on 23 October 2012 (2 pages)
14 November 2012	Director's details changed for Charles Edward Bleddyn Bible on 23 October 2012 (2 pages)
14 November 2012	Director's details changed for Charles Edward Bleddyn Bible on 23 October 2012 (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Appointment of Ms Pauline Mary Bird as a director (2 pages)
11 May 2012	Appointment of Ms Pauline Mary Bird as a director (2 pages)
2 May 2012	Termination of appointment of Geoffrey Carton-Kelly as a director (1 page)
2 May 2012	Termination of appointment of Geoffrey Carton-Kelly as a director (1 page)
2 May 2012	Termination of appointment of Anthony Benedict as a director (1 page)
2 May 2012	Termination of appointment of Carl Faulds as a director (1 page)
2 May 2012	Termination of appointment of Carl Faulds as a director (1 page)
2 May 2012	Termination of appointment of Anthony Benedict as a director (1 page)
16 November 2011	Memorandum and Articles of Association (24 pages)
16 November 2011	Memorandum and Articles of Association (24 pages)
25 October 2011	Annual return made up to 23 October 2011 no member list (21 pages)
25 October 2011	Annual return made up to 23 October 2011 no member list (21 pages)
30 June 2011	Appointment of Martin Gilbert Ellis as a director (2 pages)
30 June 2011	Appointment of Martin Gilbert Ellis as a director (2 pages)
15 June 2011	Appointment of Scott Innes Gaillie as a director (2 pages)
15 June 2011	Appointment of Scott Innes Gaillie as a director (2 pages)
8 June 2011	Appointment of Mrs Nicola Jayne Fisher as a director (3 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Appointment of Mrs Nicola Jayne Fisher as a director (3 pages)
8 June 2011	Appointment of Deborah Jane Manzoori as a director (3 pages)
8 June 2011	Appointment of Deborah Jane Manzoori as a director (3 pages)
17 May 2011	Termination of appointment of Andrew Hosking as a director (1 page)
17 May 2011	Termination of appointment of Gary Squires as a director (1 page)
17 May 2011	Termination of appointment of Frank Simms as a director (1 page)
17 May 2011	Termination of appointment of Frank Simms as a director (1 page)
17 May 2011	Termination of appointment of Andrew Hosking as a director (1 page)
17 May 2011	Termination of appointment of Gary Squires as a director (1 page)
16 November 2010	Annual return made up to 23 October 2010 no member list (20 pages)
16 November 2010	Director's details changed for Mark Sands on 23 October 2010 (2 pages)
16 November 2010	Director's details changed for Mark Sands on 23 October 2010 (2 pages)
16 November 2010	Annual return made up to 23 October 2010 no member list (20 pages)
16 June 2010	Appointment of Simon Geoffrey Paterson as a director (3 pages)
16 June 2010	Appointment of Simon Geoffrey Paterson as a director (3 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
27 May 2010	Termination of appointment of Jonathan Birch as a director (1 page)
27 May 2010	Termination of appointment of Jonathan Birch as a director (1 page)
27 May 2010	Termination of appointment of Deborah Manzoori as a director (1 page)
27 May 2010	Termination of appointment of Deborah Manzoori as a director (1 page)
25 November 2009	Termination of appointment of Nigel De Ath as a director (1 page)
25 November 2009	Termination of appointment of Nigel De Ath as a director (1 page)
25 November 2009	Director's details changed for Mr Maurice Moses on 25 November 2009 (2 pages)
25 November 2009	Termination of appointment of Nicholas Wood as a director (1 page)
25 November 2009	Termination of appointment of Nicholas Wood as a director (1 page)
25 November 2009	Director's details changed for Mr Maurice Moses on 25 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 October 2009 no member list (13 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2009	Memorandum and Articles of Association (24 pages)
24 November 2009	Memorandum and Articles of Association (24 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2009	Annual return made up to 23 October 2009 no member list (13 pages)
20 November 2009	Director's details changed for Anthony Peter Mcqueen Benedict on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Geoffrey Lambert Carton-Kelly on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Mark Robert Fry on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Charles Hamilton Turner on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Deborah Jane Manzoori on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Carl Derek Faulds on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Mark Robert Fry on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Charles Hamilton Turner on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Charles Edward Bleddyn Bible on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Maureen Elizabeth Leslie on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Maureen Elizabeth Leslie on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Anthony Peter Mcqueen Benedict on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Brendan Ambrose Guilfoyle on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Carl Derek Faulds on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Simon James Underwood on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Laurence Pagden on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Roger Smith on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Peter Squires on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Geoffrey Lambert Carton-Kelly on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Andrew Lawrence Hosking on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Nigel John De Ath on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Roger Smith on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Gary Peter Squires on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Christopher Matthew Polwin on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Nigel John De Ath on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Patrick Joseph Brazzill on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Deborah Jane Manzoori on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Andrew Lawrence Hosking on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Mark Sands on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Simon James Underwood on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Mark Sands on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Laurence Pagden on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Christopher Matthew Polwin on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Charles Edward Bleddyn Bible on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Nicholas Stewart Wood on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Patrick Joseph Brazzill on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Nicholas Stewart Wood on 23 October 2009 (2 pages)
20 November 2009	Director's details changed for Brendan Ambrose Guilfoyle on 23 October 2009 (2 pages)
18 November 2009	Termination of appointment of Simon Underwood as a director (1 page)
18 November 2009	Termination of appointment of Simon Underwood as a director (1 page)
5 August 2009	Director appointed geoffrey lambert carton-kelly (2 pages)
5 August 2009	Director appointed geoffrey lambert carton-kelly (2 pages)
3 July 2009	Director appointed christopher matthew polwin (2 pages)
3 July 2009	Director appointed christopher matthew polwin (2 pages)
10 June 2009	Director appointed mark sands (2 pages)
10 June 2009	Director appointed mark sands (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
22 May 2009	Appointment terminated director nigel price (1 page)
22 May 2009	Appointment terminated director alan marlor (1 page)
22 May 2009	Memorandum and Articles of Association (28 pages)
22 May 2009	Appointment terminated director nigel price (1 page)
22 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
22 May 2009	Appointment terminated director stephen goderski (1 page)
22 May 2009	Memorandum and Articles of Association (28 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
22 May 2009	Appointment terminated director stephen goderski (1 page)
22 May 2009	Appointment terminated director alan marlor (1 page)
27 October 2008	Annual return made up to 23/10/08 (9 pages)
27 October 2008	Annual return made up to 23/10/08 (9 pages)
27 October 2008	Director's change of particulars / maurice moses / 23/10/2008 (1 page)
27 October 2008	Director's change of particulars / maurice moses / 23/10/2008 (1 page)
16 October 2008	Director appointed andrew lawrence hosking (2 pages)
16 October 2008	Director appointed andrew lawrence hosking (2 pages)
7 August 2008	Director appointed maureen elizabeth leslie (2 pages)
7 August 2008	Appointment terminated secretary peter joyce (1 page)
7 August 2008	Director appointed maureen elizabeth leslie (2 pages)
7 August 2008	Secretary appointed david alexander kerr (2 pages)
7 August 2008	Secretary appointed david alexander kerr (2 pages)
7 August 2008	Appointment terminated secretary peter joyce (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Memorandum and Articles of Association (24 pages)
26 June 2008	Memorandum and Articles of Association (24 pages)
18 June 2008	Director appointed mark robert fry (2 pages)
18 June 2008	Director appointed mark robert fry (2 pages)
30 May 2008	Appointment terminated director andrew menzies (1 page)
30 May 2008	Appointment terminated director andrew menzies (1 page)
29 May 2008	Appointment terminated director neil bennett (1 page)
29 May 2008	Appointment terminated director neil bennett (1 page)
29 May 2008	Appointment terminated director finbarr o'connell (1 page)
29 May 2008	Appointment terminated director kenneth ross (1 page)
29 May 2008	Appointment terminated director finbarr o'connell (1 page)
29 May 2008	Appointment terminated director kenneth ross (1 page)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2007	Memorandum and Articles of Association (28 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2007	Memorandum and Articles of Association (28 pages)
24 October 2007	Annual return made up to 23/10/07 (5 pages)
24 October 2007	Annual return made up to 23/10/07 (5 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 July 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (20 pages)
12 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
25 May 2007	Memorandum and Articles of Association (25 pages)
25 May 2007	Memorandum and Articles of Association (25 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Annual return made up to 23/10/06 (5 pages)
15 November 2006	Annual return made up to 23/10/06 (5 pages)
15 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Full accounts made up to 31 December 2005 (15 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 2ND floor 52-54 gracechurch street london EC3V 0EH (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 2ND floor 52-54 gracechurch street london EC3V 0EH (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	Secretary resigned (1 page)
29 November 2005	Annual return made up to 23/10/05 363(288) ‐ Director resigned (12 pages)
29 November 2005	Annual return made up to 23/10/05 363(288) ‐ Director resigned (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
3 November 2004	Annual return made up to 23/10/04 (14 pages)
3 November 2004	Annual return made up to 23/10/04 (14 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
7 November 2003	Annual return made up to 23/10/03 (13 pages)
7 November 2003	Annual return made up to 23/10/03 (13 pages)
30 August 2003	Full accounts made up to 31 December 2002 (14 pages)
30 August 2003	Full accounts made up to 31 December 2002 (14 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 November 2002	Annual return made up to 23/10/02 (14 pages)
26 November 2002	Annual return made up to 23/10/02 (14 pages)
8 October 2002	Full accounts made up to 31 December 2001 (27 pages)
8 October 2002	Full accounts made up to 31 December 2001 (27 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: bow bells house 11 bread street london EC4M 9BE (1 page)
25 March 2002	Registered office changed on 25/03/02 from: bow bells house 11 bread street london EC4M 9BE (1 page)
7 January 2002	Full accounts made up to 31 December 2000 (13 pages)
7 January 2002	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Annual return made up to 23/10/01 (10 pages)
3 November 2001	Annual return made up to 23/10/01 (10 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
3 November 2000	Annual return made up to 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
3 November 2000	Annual return made up to 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
1 June 2000	Memorandum and Articles of Association (32 pages)
1 June 2000	Memorandum and Articles of Association (32 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Company name changed insolvency practitioners associa tion LIMITED\certificate issued on 25/05/00 (3 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Company name changed insolvency practitioners associa tion LIMITED\certificate issued on 25/05/00 (3 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 November 1999	Annual return made up to 27/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 November 1999	Annual return made up to 27/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
29 April 1999	Full accounts made up to 31 December 1998 (12 pages)
29 April 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
17 November 1998	Annual return made up to 27/10/98 363(288) ‐ Director resigned (10 pages)
17 November 1998	Annual return made up to 27/10/98 363(288) ‐ Director resigned (10 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Registered office changed on 19/02/98 from: moor house 119 london wall london EC2Y 5ET (1 page)
19 February 1998	Registered office changed on 19/02/98 from: moor house 119 london wall london EC2Y 5ET (1 page)
18 November 1997	Annual return made up to 27/10/97 (10 pages)
18 November 1997	Annual return made up to 27/10/97 (10 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
8 November 1996	Annual return made up to 27/10/96 (10 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Annual return made up to 27/10/96 (10 pages)
8 November 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
7 May 1996	Full accounts made up to 31 December 1995 (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (6 pages)
16 November 1995	Annual return made up to 27/10/95 (10 pages)
16 November 1995	Annual return made up to 27/10/95 (10 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
26 April 1995	Full accounts made up to 31 December 1994 (8 pages)
26 April 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (334 pages)
10 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 February 1994	Particulars of mortgage/charge (3 pages)
3 February 1994	Particulars of mortgage/charge (3 pages)