Culver Financial Management Limited

Company Name	Culver Financial Management Limited
Directors	Richard Simon Derrick Brazier and Christopher John Yates
Company Status	Active
Company Number	01157569
Category	Private Limited Company
Incorporation Date	18 January 1974(50 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Simon Derrick Brazier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(40 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hanover Square Mayfair London W1S 1HN

Director Name	Mr Christopher John Yates
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(42 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hanover Square Mayfair London W1S 1HN

Director Name	David Baldwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 August 2000)
Role	Insce Broker
Correspondence Address	Woodcote 44 Hilfield Lane Aldenham Watford Hertfordshire WD2 8AJ

Director Name	Graham Collison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2001)
Role	Accountant
Correspondence Address	43 Glenwood Close Coychurch Bridgend Mid Glamorgan CF35 5EU Wales

Director Name	Terence Leonard Crump
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Insce Broker
Correspondence Address	26 Filey Way Ruislip Middx Ha4

Director Name	David Grant Hall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Insurance Broker
Correspondence Address	25 Belmont Avenue Cockfosters Barnet Hertfordshire EN4 9JP

Secretary Name	Graham Collison
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 1992)
Role	Company Director
Correspondence Address	43 Glenwood Close Coychurch Bridgend Mid Glamorgan CF35 5EU Wales

Director Name	Edward Rea
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(18 years after company formation)
Appointment Duration	9 years, 5 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	Llechwedd 8 Y Parc Groesfaen Pontyclun CF7 8NP Wales

Director Name	Mr Kenneth John Powell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(18 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 October 2001)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	20 Allan Durst Close Llandaff Cardiff South Glamorgan CF5 2RP Wales

Secretary Name	Mr Richard Michael Hodgson Read
Nationality	British
Status	Resigned
Appointed	08 July 1992(18 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmlea Bradford Place Penarth South Glamorgan CF64 1AF Wales

Director Name	Mr Steven William Nickerson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St James Avenue Ewell Surrey KT17 1PT

Director Name	Stephen David Penny
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2000)
Role	Financial Adviser
Correspondence Address	16 Meadowgate Close Whitchurch Cardiff CF14 7EX Wales

Director Name	Mr Nick Guy Grimmitt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 1999)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	9 Cherwell Road Penarth Vale Of Glamorgan CF64 3PE Wales

Director Name	Clifford Blaney
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 2000)
Role	Financial Advisor
Correspondence Address	Eastcot 53 Clive Place Penarth South Glamorgan CF64 1AX Wales

Director Name	Robert Greville Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tynewydd 3 Manor Chase Undy Gwent NP26 3PA Wales

Director Name	Mr Kenneth John Foran
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2001)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	42 Beulah Road Rhiwbina Cardiff CF14 6LX Wales

Director Name	Elizabeth Ann Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2001)
Role	Insurance Broker
Correspondence Address	27 Lon Y Fro Pentyrch Cardiff CF15 9TE Wales

Director Name	David Whittaker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Insurance Broker
Correspondence Address	51 Carn Celyn Beddau Pontypridd Mid Glamorgan CF38 2TF Wales

Director Name	Lindsay Stewart Stepenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Wychwood 5 Augusta Road Penarth South Glamorgan CF64 5RH Wales

Director Name	Mr Anthony Mark Parfitt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 2005)
Role	Insurance Broker
Country of Residence	Wales
Correspondence Address	7 Caledfryn Way Caerphilly Mid Glamorgan CF83 2BW Wales

Director Name	Mr Derek John Lavington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2005)
Role	Compliance Officer
Country of Residence	Wales
Correspondence Address	Penwaun Cottage Glasfynydd Trecastle Powys LD3 8YD Wales

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(29 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Director Name	Mrs Sian Walker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(30 years, 4 months after company formation)
Appointment Duration	3 months (resigned 27 August 2004)
Role	Financial Advisor
Country of Residence	Wales
Correspondence Address	Ivy Park Church Road Burton Milford Haven SA73 1NU Wales

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(31 years after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Secretary Name	Mr Robert Charles Biles
Nationality	British
Status	Resigned
Appointed	19 June 2006(32 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 June 2016)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	37 Cefn Mably Park Cardiff CF3 6AA Wales

Director Name	Mr John Christopher Morris Biles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(32 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Llanmaes St Fagans Cardiff South Glamorgan CF5 6DU Wales

Director Name	Richard Brazier
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(32 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 September 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Bradfields Bracknell Berkshire RG12 9NN

Director Name	Brian Clarke
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	16 Burns Crescent Caldicot Gwent NP26 4LP Wales

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2024)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Contact

Website	aac.com
Email address	[email protected]

Location

Registered Address	13 Hanover Square Mayfair London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

430k at £1	Culver LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£130,000
Net Worth	£207,000
Current Liabilities	£148,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

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

Charges

26 March 2021	Delivered on: 29 March 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Other than excluded assets, all present and future freehold and leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
31 December 2018	Delivered on: 10 January 2019 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

25 October 2023	Full accounts made up to 31 March 2022 (17 pages)
28 September 2023	Director's details changed for Mr Richard Simon Derrick Brazier on 28 September 2023 (2 pages)
28 September 2023	Director's details changed for Mr Christopher John Yates on 28 September 2023 (2 pages)
27 September 2023	Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 27 September 2023 (1 page)
30 March 2023	Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 November 2022	Director's details changed for Mr Richard Brazier on 21 November 2022 (2 pages)
23 September 2022	Change of details for Ince Wealth Limited as a person with significant control on 23 September 2022 (2 pages)
23 September 2022	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022 (1 page)
20 September 2022	Director's details changed for Mr Richard Brazier on 20 September 2022 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 October 2021	Full accounts made up to 31 March 2021 (16 pages)
29 March 2021	Satisfaction of charge 011575690001 in full (1 page)
29 March 2021	Registration of charge 011575690002, created on 26 March 2021 (67 pages)
19 February 2021	Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
12 January 2021	Change of details for Culver Holdings Limited as a person with significant control on 8 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 March 2020 (15 pages)
4 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
13 May 2020	Director's details changed for Mr Richard Brazier on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr Christopher John Yates on 13 May 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019 (1 page)
20 August 2019	Full accounts made up to 31 March 2019 (15 pages)
13 March 2019	Memorandum and Articles of Association (5 pages)
23 January 2019	Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2019	Registration of charge 011575690001, created on 31 December 2018 (70 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 December 2018	Registered office address changed from Llanmaes St.Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018 (1 page)
18 October 2018	Full accounts made up to 31 March 2018 (14 pages)
20 September 2018	Cessation of Culver Limited as a person with significant control on 31 March 2018 (1 page)
20 September 2018	Notification of Culver Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
9 January 2018	Full accounts made up to 31 March 2017 (16 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 March 2016 (13 pages)
16 August 2016	Full accounts made up to 31 March 2016 (13 pages)
8 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
8 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016 (2 pages)
30 June 2016	Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016 (1 page)
7 March 2016	Director's details changed for Mr Richard Brazier on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Richard Brazier on 1 March 2016 (2 pages)
29 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 430,000 (4 pages)
29 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 430,000 (4 pages)
25 February 2016	Appointment of Mr Christopher John Yates as a director on 9 February 2016 (2 pages)
25 February 2016	Appointment of Mr Christopher John Yates as a director on 9 February 2016 (2 pages)
10 January 2016	Full accounts made up to 31 March 2015 (18 pages)
10 January 2016	Full accounts made up to 31 March 2015 (18 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 430,000 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 430,000 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
9 October 2014	Full accounts made up to 31 March 2013 (21 pages)
9 October 2014	Full accounts made up to 31 March 2013 (21 pages)
20 August 2014	Section 519 (1 page)
20 August 2014	Section 519 (1 page)
3 July 2014	Director's details changed for Mr Richard Brazier on 3 July 2014 (2 pages)
3 July 2014	Termination of appointment of John Biles as a director (1 page)
3 July 2014	Appointment of Mr Richard Brazier as a director (2 pages)
3 July 2014	Director's details changed for Mr Richard Brazier on 3 July 2014 (2 pages)
3 July 2014	Appointment of Mr Richard Brazier as a director (2 pages)
3 July 2014	Director's details changed for Mr Richard Brazier on 3 July 2014 (2 pages)
3 July 2014	Termination of appointment of John Biles as a director (1 page)
31 March 2014	Previous accounting period extended from 29 March 2014 to 30 March 2014 (1 page)
31 March 2014	Previous accounting period extended from 29 March 2014 to 30 March 2014 (1 page)
28 March 2014	Current accounting period shortened from 31 March 2014 to 29 March 2014 (1 page)
28 March 2014	Current accounting period shortened from 31 March 2014 to 29 March 2014 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 430,000 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 430,000 (4 pages)
30 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
30 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 July 2013	Section 519 (1 page)
22 July 2013	Section 519 (1 page)
5 June 2013	Auditor's resignation (2 pages)
5 June 2013	Auditor's resignation (2 pages)
23 May 2013	Termination of appointment of Adrian Biles as a director (1 page)
23 May 2013	Termination of appointment of Adrian Biles as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (24 pages)
5 April 2013	Full accounts made up to 30 June 2012 (24 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
28 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
1 May 2012	Full accounts made up to 31 December 2010 (24 pages)
1 May 2012	Full accounts made up to 31 December 2010 (24 pages)
21 March 2012	Statement of capital following an allotment of shares on 29 June 2010 GBP 425,000 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 29 June 2010 GBP 425,000 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 430,000 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 430,000 (3 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
30 December 2011	Compulsory strike-off action has been suspended (1 page)
30 December 2011	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2011	Termination of appointment of Richard Brazier as a director (1 page)
19 October 2011	Termination of appointment of Richard Brazier as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2009 (25 pages)
15 June 2011	Full accounts made up to 31 December 2009 (25 pages)
10 June 2011	Termination of appointment of Brian Clarke as a director (1 page)
10 June 2011	Termination of appointment of Brian Clarke as a director (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2010	Full accounts made up to 31 December 2008 (24 pages)
20 May 2010	Full accounts made up to 31 December 2008 (24 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
18 February 2010	Director's details changed for Richard Brazier on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Richard Brazier on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Richard Brazier on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 April 2007	Full accounts made up to 31 December 2006 (24 pages)
20 April 2007	Full accounts made up to 31 December 2006 (24 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 December 2006	Notice of assignment of name or new name to shares (1 page)
6 December 2006	Notice of assignment of name or new name to shares (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (29 pages)
5 November 2006	Full accounts made up to 31 December 2005 (29 pages)
31 October 2006	Ad 30/06/06--------- Â£ si 49999@1=49999 Â£ ic 360001/410000 (2 pages)
31 October 2006	Ad 30/06/06--------- Â£ si 49999@1=49999 Â£ ic 360001/410000 (2 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
21 September 2006	Nc inc already adjusted 30/06/06 (1 page)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	Ad 30/06/06--------- Â£ si 160000@1=160000 Â£ ic 200001/360001 (2 pages)
21 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2006	Ad 30/06/06--------- Â£ si 160000@1=160000 Â£ ic 200001/360001 (2 pages)
21 September 2006	Nc inc already adjusted 30/06/06 (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (17 pages)
16 July 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (4 pages)
3 June 2004	New director appointed (4 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
11 June 2003	Full accounts made up to 31 December 2002 (19 pages)
11 June 2003	Full accounts made up to 31 December 2002 (19 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
19 June 2001	New director appointed (3 pages)
21 May 2001	Company name changed culver insurance brokers LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed culver insurance brokers LIMITED\certificate issued on 21/05/01 (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members (9 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Company name changed culver richards LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed culver richards LIMITED\certificate issued on 01/07/99 (2 pages)
7 April 1999	New director appointed (3 pages)
7 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
6 April 1999	New director appointed (3 pages)
24 January 1999	Return made up to 31/12/98; full list of members (15 pages)
24 January 1999	Return made up to 31/12/98; full list of members (15 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1998	Return made up to 31/12/97; no change of members (16 pages)
5 February 1998	Return made up to 31/12/97; no change of members (16 pages)
8 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 January 1997	Return made up to 31/12/96; no change of members (14 pages)
14 January 1997	Return made up to 31/12/96; no change of members (14 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (17 pages)
12 January 1996	Return made up to 31/12/95; full list of members (17 pages)
10 July 1995	Full accounts made up to 31 December 1994 (16 pages)
10 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
18 March 1993	Company name changed\certificate issued on 18/03/93 (2 pages)
11 March 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
24 October 1990	Full accounts made up to 31 December 1989 (15 pages)
20 March 1989	Company name changed\certificate issued on 20/03/89 (2 pages)
18 January 1974	Incorporation (12 pages)

Culver Financial Management Limited

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