Alwen Hough Johnson Limited

Company Name	Alwen Hough Johnson Limited
Company Status	Active
Company Number	01195076
Category	Private Limited Company
Incorporation Date	30 December 1974(49 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Dean Masters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Angela Ann Treen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(23 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Mrs Angela Ann Treen
Nationality	British
Status	Current
Appointed	27 March 1998(23 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Roger David Mount
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(25 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Jonathan James Lewis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(31 years, 4 months after company formation)
Appointment Duration	18 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Robert Fill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(31 years, 4 months after company formation)
Appointment Duration	18 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Charles Michael Francis Bray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(33 years, 3 months after company formation)
Appointment Duration	16 years
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Charles Neville Rupert Atkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(43 years after company formation)
Appointment Duration	6 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Nicholas Craig Bentley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 1996)
Role	Insurance Technician
Correspondence Address	Pye Corner Church Road Flamstead St Albans Hertfordshire AL3 8BN

Director Name	Alan Edward Reeder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 August 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pond Peartree House Glebe Road Stisted Braintree Essex CM7 8BT

Director Name	Mr Arne Rasmussen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Insurance Broker
Correspondence Address	Bergtoras Vei 9 4633 Kristiansand Norway

Director Name	David John Moss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Wheelhouse Roundwood Avenue Hutton Brentwood Essex CM13 2NA

Director Name	Jonathan Paul Morris
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 October 1999)
Role	Insurance Broker
Correspondence Address	11 Broadclyst Gardens Southend On Sea Essex SS1 3QP

Director Name	Mr Paul Moir
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 1997)
Role	Insurance Broker
Correspondence Address	Groombridge House 17 Langley Road Merton Park London SW19 3NZ

Director Name	Mr David William Johnson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	Sylvan Tryst Ismays Road Ightham Kent Tn15 9b4

Director Name	Mr Ronald Edward Allnutt
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	Dingley Hazel Grove Hindhead Surrey GU26 6BJ

Director Name	Mr Andrew Peter Hinds
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	Seven Oaks Lodge Shire Lane Farnborough Kent BR6 7AH

Director Name	Mr Guy Leonard Hart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 April 2004)
Role	Insurance Broker
Correspondence Address	Wrens Farm House Wrens Road Borden Sittingbourne Kent ME9 8JE

Director Name	Mr David Hugh Evan Price
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 31 August 2017)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Chiltern Beeches Close Warren Drive Kingswood Surrey KT20 6QA

Director Name	Mr Alastair George Couch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Waldegrave Road Bickley Bromley Kent BR1 2JP

Director Name	Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 May 1996)
Role	Chartered Accountant
Correspondence Address	3 Tannersfield Shalford Guildford Surrey GU4 8JW

Director Name	Mr Martin Howard Cade
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	Foxtons The Street Little Waltham Chelmsford Essex CM3 3NS

Director Name	Mr Mark Thomas Edward Baines
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Insurance Broker
Correspondence Address	9 Eliot Place London SE3 0QL

Secretary Name	Robert Edwards Clarke
Nationality	British
Status	Resigned
Appointed	18 May 1992(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 May 1996)
Role	Company Director
Correspondence Address	3 Tannersfield Shalford Guildford Surrey GU4 8JW

Director Name	Simon Thomas Morrison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(17 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2004)
Role	Insurance Broker
Correspondence Address	Bramleys The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Mr David Spencer Allingham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cuttinglye Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP

Secretary Name	Mr David Spencer Allingham
Nationality	British
Status	Resigned
Appointed	07 June 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cuttinglye Hophurst Hill Crawley Down Crawley West Sussex RH10 4LP

Director Name	Mr Roger Norman Alwen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(23 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 January 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage 4 North Frith Park Tonbridge Kent TN11 9QW

Director Name	Barry Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 May 2004)
Role	Insurance Broker
Correspondence Address	Borley Lodge Cottage The Green Borley Sudbury CO10 7AF

Director Name	Michael Joseph Davis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2001)
Role	Insurance Broker
Correspondence Address	Graythwaite Seven Mile Lane Mereworth Maidstone Kent ME18 5NE

Director Name	James Moss
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2005)
Role	Insurance Servicing Director
Correspondence Address	12 Redgrove House Stonards Hill Epping Essex CM16 4QQ

Director Name	Mr Peter John Austin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2004)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ladymead Green Lane Ilsington Newton Abbot Devon TQ13 9RB

Director Name	Mr David Nicholas Doe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(27 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Church Lane Oxted Surrey RH8 9LH

Director Name	Mr David James Raywood Sibree
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(34 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2019)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Richard Grant Palmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(35 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 2017)
Role	Compliance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Contact

Website	www.ahjltd.co.uk
Telephone	020 73982600
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6m at £0.2	Ahj Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,685,000
Net Worth	£11,007,000
Cash	£24,302,000
Current Liabilities	£67,148,000

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

2 September 2016	Delivered on: 16 September 2016 Persons entitled: Roger David Mount Gary Dean Masters Angela Ann Treen David Hugh Evan Price Classification: A registered charge Particulars: The leasehold property known as flat e, 61 eaton square, london SW1W 9BG and registered at the land registry with title absolute under title number ngl 587336. Outstanding
31 December 1984	Delivered on: 17 January 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All moneys due or to become due from ronald edward allnutt to the chargee not exceeding Â£15,000. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any account whatsoever. Outstanding
27 November 2007	Delivered on: 4 December 2007 Satisfied on: 24 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 March 2007	Delivered on: 10 April 2007 Satisfied on: 23 March 2010 Persons entitled: Bridge Re Limited Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account at national westminster bank PLC sort code 56-00-18 account number 27040305 account name "ahj indemnity collateral account". Fully Satisfied
28 September 1999	Delivered on: 19 October 1999 Satisfied on: 25 October 2000 Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation made in addition to and modifying the security and trust deed dated 1ST september 1989 (the "principal deed") issued by the company Secured details: The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details. Fully Satisfied
11 September 1996	Delivered on: 28 September 1996 Satisfied on: 25 October 2000 Persons entitled: Lloyd's (A Statutory Corporation), as Trustee for Approved Banks (as Defined) Classification: Deed of variation Secured details: The payment of all costs, charges and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto; and the payment of all debts and obligations for the time being due owing or incurred, whether actually or contingently, by the company to any approved bank (as defined) in respect of any loan or overdraft facility obtained by the company from that bank on an insurance broking account to the extent that such loan or overdraft is used for any purpose referred to in paragraph 24 or 25 (1) (d) of the byelaw. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets. See the mortgage charge document for full details. Fully Satisfied
1 September 1989	Delivered on: 22 September 1989 Satisfied on: 25 October 2000 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for Creditors for the Time Being of the Company in Respect of Insurance Transactions Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw no. 5 of 1988) (see 395 ref M8 for full details). Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 25 October 2000 Persons entitled: The Corporation of Lloyd's Classification: Trust deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest in the monies standing to company's "c" account & in the monies and investments standing to the credit of other iba accounts of the company at the date of the trust deed (see doc. M25). Fully Satisfied

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (32 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of David James Raywood Sibree as a director on 31 December 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (30 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr Charles Neville Rupert Atkin as a director on 3 January 2018 (2 pages)
16 November 2017	Termination of appointment of Richard Grant Palmer as a director on 10 November 2017 (1 page)
16 November 2017	Termination of appointment of Richard Grant Palmer as a director on 10 November 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
1 September 2017	Termination of appointment of David Hugh Evan Price as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of David Hugh Evan Price as a director on 31 August 2017 (1 page)
30 May 2017	Director's details changed for Mr David Hugh Evan Price on 18 January 2017 (2 pages)
30 May 2017	Director's details changed for Mr David Hugh Evan Price on 18 January 2017 (2 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 January 2017	Termination of appointment of Roger Norman Alwen as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Roger Norman Alwen as a director on 17 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
28 September 2016	Satisfaction of charge 011950760008 in full (1 page)
28 September 2016	Satisfaction of charge 011950760008 in full (1 page)
16 September 2016	Registration of charge 011950760008, created on 2 September 2016 (37 pages)
16 September 2016	Registration of charge 011950760008, created on 2 September 2016 (37 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,500,000 (10 pages)
9 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,500,000 (10 pages)
26 January 2016	Director's details changed for Mr Richard Grant Palmer on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Roger David Mount on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr David James Raywood Sibree on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Roger David Mount on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mrs Angela Ann Treen on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Charles Michael Francis Bray on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr David James Raywood Sibree on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Robert Fill on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Richard Grant Palmer on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Roger David Mount on 26 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Robert Fill on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mrs Angela Ann Treen on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Gary Dean Masters on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Charles Michael Francis Bray on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Roger David Mount on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Gary Dean Masters on 26 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mrs Angela Ann Treen on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Jonathan James Lewis on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Jonathan James Lewis on 26 January 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,500,000 (13 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,500,000 (13 pages)
12 September 2014	Full accounts made up to 31 December 2013 (28 pages)
12 September 2014	Full accounts made up to 31 December 2013 (28 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,500,000 (13 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,500,000 (13 pages)
31 December 2013	Termination of appointment of Callum Stewart as a director (1 page)
31 December 2013	Termination of appointment of Callum Stewart as a director (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (25 pages)
31 July 2013	Full accounts made up to 31 December 2012 (25 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (14 pages)
15 August 2012	Full accounts made up to 31 December 2011 (25 pages)
15 August 2012	Full accounts made up to 31 December 2011 (25 pages)
23 May 2012	Director's details changed for Mr Richard Grant Palmer on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Richard Grant Palmer on 23 May 2012 (2 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
8 September 2011	Termination of appointment of David Doe as a director (1 page)
8 September 2011	Termination of appointment of David Doe as a director (1 page)
30 August 2011	Full accounts made up to 31 December 2010 (24 pages)
30 August 2011	Full accounts made up to 31 December 2010 (24 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (15 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (15 pages)
20 August 2010	Termination of appointment of Alan Reeder as a director (1 page)
20 August 2010	Termination of appointment of Alan Reeder as a director (1 page)
12 July 2010	Appointment of Mr Richard Grant Palmer as a director (2 pages)
12 July 2010	Appointment of Mr Richard Grant Palmer as a director (2 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
11 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
10 June 2010	Director's details changed for Jonathan James Lewis on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David James Raywood Sibree on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Roger David Mount on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Robert Fill on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David Hugh Evan Price on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for David Doe on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David Hugh Evan Price on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Jonathan James Lewis on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Charles Michael Francis Bray on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr David James Raywood Sibree on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Roger Norman Alwen on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Robert Fill on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Charles Michael Francis Bray on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Alan Edward Reeder on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Roger David Mount on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for David Doe on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Alan Edward Reeder on 18 May 2010 (2 pages)
10 June 2010	Director's details changed for Roger Norman Alwen on 18 May 2010 (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (25 pages)
1 June 2010	Full accounts made up to 31 December 2009 (25 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2009	Appointment of Mr David James Raywood Sibree as a director (2 pages)
11 November 2009	Appointment of Mr David James Raywood Sibree as a director (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (23 pages)
23 July 2009	Full accounts made up to 31 December 2008 (23 pages)
5 June 2009	Return made up to 18/05/09; full list of members (7 pages)
5 June 2009	Return made up to 18/05/09; full list of members (7 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 June 2008	Full accounts made up to 31 December 2007 (21 pages)
20 June 2008	Full accounts made up to 31 December 2007 (21 pages)
4 June 2008	Return made up to 18/05/08; full list of members (7 pages)
4 June 2008	Return made up to 18/05/08; full list of members (7 pages)
22 April 2008	Director appointed mr charles michael francis bray (1 page)
22 April 2008	Director appointed mr charles michael francis bray (1 page)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Full accounts made up to 31 December 2006 (19 pages)
17 August 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 April 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: latham house 16 minories london EC3N 1AN (1 page)
9 March 2007	Registered office changed on 09/03/07 from: latham house 16 minories london EC3N 1AN (1 page)
20 June 2006	Return made up to 18/05/06; full list of members (11 pages)
20 June 2006	Return made up to 18/05/06; full list of members (11 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (18 pages)
24 April 2006	Full accounts made up to 31 December 2005 (18 pages)
7 October 2005	Full accounts made up to 31 December 2004 (19 pages)
7 October 2005	Full accounts made up to 31 December 2004 (19 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
16 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (18 pages)
16 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2002	Return made up to 18/05/02; full list of members (12 pages)
14 June 2002	Return made up to 18/05/02; full list of members (12 pages)
27 February 2002	Resolutions RES13 ‐ Appointing auditors 04/12/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Appointing auditors 04/12/01 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 December 2001	Auditor's resignation (1 page)
21 December 2001	Auditor's resignation (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
19 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Return made up to 18/05/00; full list of members (9 pages)
14 June 2000	Return made up to 18/05/00; full list of members (9 pages)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
19 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (16 pages)
20 August 1999	Full accounts made up to 31 December 1998 (16 pages)
18 June 1999	Return made up to 18/05/99; full list of members (17 pages)
18 June 1999	Return made up to 18/05/99; full list of members (17 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 December 1997 (15 pages)
26 August 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	Return made up to 18/05/98; full list of members (10 pages)
12 June 1998	Return made up to 18/05/98; full list of members (10 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	Return made up to 18/05/97; full list of members (13 pages)
18 June 1997	Return made up to 18/05/97; full list of members (13 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
24 July 1996	New secretary appointed;new director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	New secretary appointed;new director appointed (1 page)
18 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
18 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Secretary resigned (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
19 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
19 June 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 January 1988	Memorandum and Articles of Association (7 pages)
21 January 1988	Memorandum and Articles of Association (7 pages)
30 December 1974	Incorporation (12 pages)
30 December 1974	Incorporation (12 pages)

Alwen Hough Johnson Limited

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