Compre Services (UK) Limited

Company Name	Compre Services (UK) Limited
Company Status	Active
Company Number	01176727
Category	Private Limited Company
Incorporation Date	9 July 1974(49 years, 10 months ago)
Previous Names	Finnsurance (Services) Limited and Compre Administrators Limited

Business Activity

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 Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Simon William Hawkins
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(44 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Ms Zoe Michaela Claire Odusina
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Davin Kirit Patel
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Actuarial
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Ms Zoe Michaela Claire Banks
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Antti Ville Guy Calonius
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Insurance Executive
Correspondence Address	Lars Sonckintie 1b Helsinki 00570 Foreign

Director Name	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Topeliuksenkatu 1 A 13 Helsinki 00260

Director Name	Garry James Hodgkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Reinsurance Consultant
Correspondence Address	40 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	Henrik Leonard Silen
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Insurance Executive
Correspondence Address	Rantapolku 2 00330 Helsinki 33 Finland

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Resigned
Appointed	07 December 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Secretary Name	Mr Nicholas John Steer
Nationality	British
Status	Resigned
Appointed	06 February 1995(20 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Cheryl Sheridan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(25 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2001)
Role	Lawyer
Correspondence Address	19 Salisbury House Bessborough Gardens London SW1V 2JQ

Director Name	Graham James Garwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 2005)
Role	Compliance Officer
Correspondence Address	76 Fairview Avenue Hutton Brentwood Essex CM13 1NS

Director Name	Mr Timothy Luke Fitzgerald-O'Connor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(27 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2010)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Hatford House Hatford Oxfordshire SN7 8JF

Director Name	Mr Peter Richard Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Mulberries Percy Ruse Close Sudbury Suffolk CO10 0PJ

Secretary Name	Graham James Garwood
Nationality	British
Status	Resigned
Appointed	30 November 2005(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2011)
Role	Chartered Accountant
Correspondence Address	76 Fairview Avenue Hutton Brentwood Essex CM13 1NS

Director Name	Mr Heikki Antero Saalamo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 May 2006(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Laajalahdentie 22 A 8 Helsinki Fin-00330

Director Name	Mr John Halls
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The Jays 21 Yeoman Way Hadleigh Ipswich Suffolk IP7 5HW

Director Name	Mrs Anneli Olander
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 2010(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2011)
Role	General Manager
Country of Residence	Sweden
Correspondence Address	7th Floor 110 Fenchurch Street London EC3M 5JT

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(36 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(36 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 October 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(41 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Mark Alistair Lawson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Richard Leslie Phinn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Contact

Website	compre-group.com

Location

Registered Address	5th Floor 2 Seething Lane London EC3N 4AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

400k at £1	Compre Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,582,229
Net Worth	£518,266
Cash	£40,593
Current Liabilities	£490,635

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

9 July 1992	Delivered on: 15 July 1992 Satisfied on: 24 November 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And including goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

9 July 1992

Delivered on: 15 July 1992
Satisfied on: 24 November 2004
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And including goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 December 2020	Second filing to change the details of Compre Holdings Limited as a person with significant control (7 pages)
4 November 2020	Change of details for Compre Holdings Limited as a person with significant control on 4 November 2020 ANNOTATION Clarification a second filed PSC05 was registered on 23/12/2020 (3 pages)
6 October 2020	Termination of appointment of Rhydian Williams as a director on 5 October 2020 (1 page)
2 October 2020	Termination of appointment of William Angus Bridger as a director on 2 October 2020 (1 page)
2 October 2020	Termination of appointment of Mark Alistair Lawson as a director on 2 October 2020 (1 page)
23 September 2020	Appointment of Mr Richard Leslie Phinn as a director on 22 September 2020 (2 pages)
23 September 2020	Appointment of Ms Zoe Michaela Claire Banks as a director on 22 September 2020 (2 pages)
23 September 2020	Appointment of Mr Davin Kirit Patel as a director on 22 September 2020 (2 pages)
7 August 2020	Full accounts made up to 31 December 2019 (22 pages)
2 July 2020	Change of details for Compre Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Mr Nicholas John Steer on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mr Simon William Hawkins on 1 July 2020 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
14 June 2019	Director's details changed for Mr William Angus Bridger on 17 May 2019 (2 pages)
14 June 2019	Director's details changed for Mr Nicholas John Steer on 14 June 2019 (2 pages)
25 March 2019	Appointment of Mr Simon William Hawkins as a director on 28 January 2019 (2 pages)
25 March 2019	Termination of appointment of Paul Dominic Matson as a director on 31 December 2018 (1 page)
20 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
1 May 2018	Appointment of Mr Mark Alistair Lawson as a director on 1 May 2018 (2 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (20 pages)
3 August 2017	Full accounts made up to 31 December 2016 (20 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
6 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 400,000 (5 pages)
6 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 400,000 (5 pages)
15 December 2015	Appointment of Mr Paul Dominic Matson as a director on 1 October 2015 (2 pages)
15 December 2015	Appointment of Mr Paul Dominic Matson as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Full accounts made up to 31 December 2014 (15 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 400,000 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 400,000 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 400,000 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 400,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 400,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 400,000 (5 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (14 pages)
16 April 2013	Full accounts made up to 31 December 2012 (14 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
23 May 2012	Appointment of Mr Charles Wesley Singh as a director (2 pages)
23 May 2012	Appointment of Mr Charles Wesley Singh as a director (2 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
15 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
17 May 2011	Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT on 17 May 2011 (1 page)
20 April 2011	Termination of appointment of John Halls as a director (1 page)
20 April 2011	Termination of appointment of John Halls as a director (1 page)
20 April 2011	Termination of appointment of Anneli Olander as a director (1 page)
20 April 2011	Termination of appointment of Anneli Olander as a director (1 page)
3 March 2011	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 (2 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 (2 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
7 February 2011	Termination of appointment of Heikki Saalamo as a director (1 page)
7 February 2011	Termination of appointment of Heikki Saalamo as a director (1 page)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
21 September 2010	Termination of appointment of Timothy Fitzgerald-O'connor as a director (1 page)
21 September 2010	Termination of appointment of Timothy Fitzgerald-O'connor as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Appointment of Mrs Anneli Olander as a director (2 pages)
10 May 2010	Appointment of Mrs Anneli Olander as a director (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Heikki Antero Saalamo on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Halls on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Heikki Antero Saalamo on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Luke Fitzgerald-O'connor on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Heikki Antero Saalamo on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Halls on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Halls on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Luke Fitzgerald-O'connor on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Timothy Luke Fitzgerald-O'connor on 1 December 2009 (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Full accounts made up to 31 December 2008 (15 pages)
27 March 2009	Memorandum and Articles of Association (15 pages)
27 March 2009	Memorandum and Articles of Association (15 pages)
20 March 2009	Company name changed compre administrators LIMITED\certificate issued on 23/03/09 (2 pages)
20 March 2009	Company name changed compre administrators LIMITED\certificate issued on 23/03/09 (2 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
16 December 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Director appointed mr john halls (1 page)
21 July 2008	Director appointed mr john halls (1 page)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
18 December 2006	Return made up to 07/12/06; full list of members (3 pages)
18 December 2006	Return made up to 07/12/06; full list of members (3 pages)
8 December 2006	Auditor's resignation (2 pages)
8 December 2006	Auditor's resignation (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	Secretary resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
29 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (15 pages)
19 July 2004	Full accounts made up to 31 December 2003 (15 pages)
24 December 2003	Return made up to 07/12/03; full list of members (8 pages)
24 December 2003	Return made up to 07/12/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
17 December 2002	Return made up to 07/12/02; full list of members (8 pages)
17 December 2002	Return made up to 07/12/02; full list of members (8 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
28 December 2001	Â£ nc 1000000/1900000 18/09/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Return made up to 07/12/01; full list of members (7 pages)
28 December 2001	Return made up to 07/12/01; full list of members (7 pages)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Â£ nc 1000000/1900000 18/09/01 (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Ad 21/11/01--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
18 December 2001	Ad 21/11/01--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
18 December 2001	New director appointed (2 pages)
24 September 2001	Nc inc already adjusted 18/09/01 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Nc inc already adjusted 18/09/01 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (14 pages)
10 September 2001	Full accounts made up to 31 December 2000 (14 pages)
19 May 2001	Declaration of mortgage charge released/ceased (1 page)
19 May 2001	Declaration of mortgage charge released/ceased (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
10 December 1999	Return made up to 07/12/99; full list of members (7 pages)
10 December 1999	Return made up to 07/12/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
31 December 1998	Return made up to 07/12/98; no change of members (4 pages)
31 December 1998	Return made up to 07/12/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
31 December 1997	Return made up to 07/12/97; no change of members (4 pages)
31 December 1997	Return made up to 07/12/97; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 January 1997	Return made up to 07/12/96; full list of members (6 pages)
8 January 1997	Return made up to 07/12/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
26 October 1995	Full accounts made up to 31 December 1994 (16 pages)
15 July 1992	Particulars of mortgage/charge (3 pages)
15 July 1992	Particulars of mortgage/charge (3 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 January 1990	Nc inc already adjusted 23/11/89 (1 page)
5 January 1990	Ad 23/11/89--------- Â£ si 99500@1=99500 Â£ ic 500/100000 (2 pages)
5 January 1990	Ad 23/11/89--------- Â£ si 99500@1=99500 Â£ ic 500/100000 (2 pages)
5 January 1990	Nc inc already adjusted 23/11/89 (1 page)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
10 January 1989	Return made up to 17/11/88; full list of members (6 pages)
10 January 1989	Return made up to 17/11/88; full list of members (6 pages)
9 July 1974	Incorporation (10 pages)
9 July 1974	Incorporation (10 pages)