Wausau Insurance Company (U.K.) Limited

Company Name	Wausau Insurance Company (U.K.) Limited
Directors	Nigel James Davenport and Steven Roy McMurray
Company Status	Active
Company Number	01230968
Category	Private Limited Company
Incorporation Date	23 October 1975(48 years, 6 months ago)
Previous Names	Skyline (Insurance Brokers) Limited and Employers Of Wausau Insurance Company (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(38 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Ms Angela Aso Ocrah
Status	Current
Appointed	29 October 2018(43 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Raymond Huir Salter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	14 Ennismore Mews London SW7 1AN

Director Name	Carl John Santillo
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Insurance Executive
Correspondence Address	924 Grant Street Wausau Wisconsin 54401 Foreign

Director Name	Thomas Edwin Kryshak
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1993)
Role	Insurance Executive
Correspondence Address	2415 Marshall Street Wausau Wisconsin 54401 Foreign

Director Name	Enus Anthony Burigana
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1994)
Role	Insurance Executive
Correspondence Address	922 Bluff Ridge Drive Worthington Ohio 43085 Foreign

Director Name	Michael William Spencer Dane
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Chartered Accountant
Correspondence Address	Two Oaks Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Director Name	David Haggerty
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1993(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1997)
Role	Vice President
Correspondence Address	1503 Pine View Lane Wausau Marathon Wisconsin 54403

Director Name	Richard Byron
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1993(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1995)
Role	Vice President And Secretary
Correspondence Address	3419 North 12th Street Wausau Marathon Wisconsin 54403 Usa Foreign

Director Name	Douglas Robinette
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1993(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Senior Vice President
Correspondence Address	4015 Crestwood Drive Wausau Marathon Wisconsin 54403

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	13 September 1993(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Galen Ross Barnes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Insurance Executive
Correspondence Address	3701 Crystal Drive Wausau Wisconsin 54401

Director Name	Robert Alan Oakley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Insurance Executive
Correspondence Address	940 Robbins Way Worthington Ohio 43085 United States

Director Name	James Stanley Hoffert
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1995(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1997)
Role	Insurance Executive
Correspondence Address	2100 Petunia Lane Wausau Marathon Wisconsin 54401

Director Name	Dwight Eldon Davis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2000)
Role	Insurance Executive
Correspondence Address	1962 River Vista Drive Mosinee Marathon Winconsin 54455

Director Name	Scott Roger Isaacson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1996(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 1999)
Role	Insurance Executive
Correspondence Address	1807 Tall Oaks Drive Wausau Marathon Wisconsin 54403

Director Name	Edward Walter Hancock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1999)
Role	Vice President International
Correspondence Address	3702 Jade Avenue Wausau Wisconsin 54401 United States

Director Name	Jay Michael Anliker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 1999)
Role	Vice President Financial Servi
Correspondence Address	4306 Mountain Lane Wausau Wisconsin Wausau 54401 United States

Director Name	Robert Louis Odorizzi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1999)
Role	Managing Director
Correspondence Address	Willowhale Thorley West Byfleet Surrey KT14 6JE

Director Name	David Haggerty
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1998(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1999)
Role	Vice President Reinsurance
Correspondence Address	1503 Pine View Lane Wausau Marathon Wisconsin 54403

Director Name	Francis Robinson Jr
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1999(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Role	Company Director
Correspondence Address	3924 Crestwood Drive Wausau Marathon Usa 54403 Foreign

Director Name	Mark Bernacki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1999(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2005)
Role	Managing Director
Correspondence Address	24717 Lincolnway Street Plainfield Illinois Il 60515-1169 United States

Director Name	Roy George Mahlstedt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(24 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2000)
Role	Insurance/Executive Managemrnt
Correspondence Address	97 Flanagan Drive Framingham Ma 01701 Middlesex United States

Director Name	James Stanley Hoffert
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(24 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2010)
Role	Insurance Executive
Correspondence Address	3108 Warwick Drive Weston Wisconsin 54476 United States

Director Name	Scott Rhodes Goodby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 January 2006)
Role	Insurance Executive
Correspondence Address	41 West Shore Drive Marblehead Ma 01945 United States

Director Name	Mr Patrick Joseph Obrien
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2006(30 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2012)
Role	1company Director
Country of Residence	Ireland
Correspondence Address	22 Merton Road Rathmines Dublin 6 Irish

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Secretary Name	David Charles Turner
Status	Resigned
Appointed	14 March 2014(38 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Elizabeth Julia Morahan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2014(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2016)
Role	Liberty Mutual Group Inc - General Counsel, Commer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Joseph Marcus Cassidy
Status	Resigned
Appointed	24 February 2016(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr John Anthony Roberts Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(41 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Miss Rebecca Elizabeth White
Status	Resigned
Appointed	05 May 2018(42 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 October 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(43 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(22 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 March 2014)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.3m at £1	Liberty Mutual Insurance Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 July 1998	Delivered on: 29 July 1998 Satisfied on: 9 February 2016 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under the terms of this deposit agreement. Particulars: All such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever); the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank: a (1) on the account or accounts described in the schedule below being: 7407605.. see the mortgage charge document for full details. Fully Satisfied
29 May 1998	Delivered on: 9 June 1998 Satisfied on: 9 February 2016 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities (the "agreement") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit and all interest thereon on the account no.7407605 (Fixed interest deposit account). See the mortgage charge document for full details. Fully Satisfied

27 July 1998

Delivered on: 29 July 1998
Satisfied on: 9 February 2016
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee under the terms of this deposit agreement.
Particulars: All such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever); the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank: a (1) on the account or accounts described in the schedule below being: 7407605.. see the mortgage charge document for full details.
Fully Satisfied

29 May 1998

Delivered on: 9 June 1998
Satisfied on: 9 February 2016
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities (the "agreement")
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit and all interest thereon on the account no.7407605 (Fixed interest deposit account). See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 May 2023	Auditor's resignation (1 page)
6 April 2023	Full accounts made up to 31 December 2022 (26 pages)
1 August 2022	Appointment of Mr Steven Roy Mcmurray as a director on 18 July 2022 (2 pages)
27 June 2022	Confirmation statement made on 22 June 2022 with updates (5 pages)
13 June 2022	Full accounts made up to 31 December 2021 (27 pages)
4 March 2022	Memorandum and Articles of Association (38 pages)
3 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2022	Termination of appointment of James Clifford Reeves as a director on 11 February 2022 (1 page)
14 October 2021	Auditor's resignation (1 page)
19 July 2021	Full accounts made up to 31 December 2020 (27 pages)
13 July 2021	Statement of capital following an allotment of shares on 29 June 2021 USD 1.5053 (3 pages)
2 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
18 August 2020	Full accounts made up to 31 December 2019 (26 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (23 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
21 December 2018	Appointment of Mr James Clifford Reeves as a director on 5 December 2018 (2 pages)
21 December 2018	Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018 (1 page)
20 December 2018	Amended full accounts made up to 31 December 2017 (22 pages)
6 December 2018	Appointment of Ms Angela Aso Ocrah as a secretary on 29 October 2018 (2 pages)
12 October 2018	Termination of appointment of Rebecca Elizabeth White as a secretary on 12 October 2018 (1 page)
13 July 2018	Termination of appointment of Joseph Marcus Cassidy as a secretary on 4 May 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (23 pages)
17 May 2018	Appointment of Miss Rebecca Elizabeth White as a secretary on 5 May 2018 (2 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 November 2016	Appointment of Mr John Anthony Roberts Dunn as a director on 18 October 2016 (2 pages)
4 November 2016	Appointment of Mr John Anthony Roberts Dunn as a director on 18 October 2016 (2 pages)
4 November 2016	Termination of appointment of Elizabeth Julia Morahan as a director on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Elizabeth Julia Morahan as a director on 4 November 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 USD 1.5053 (20 pages)
5 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 USD 1.5053 (20 pages)
5 June 2016	Director's details changed for Mr Nigel James Davenport on 17 May 2016 (4 pages)
5 June 2016	Director's details changed for Mr Nigel James Davenport on 17 May 2016 (4 pages)
10 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 24 February 2016 (2 pages)
10 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 24 February 2016 (2 pages)
9 March 2016	Termination of appointment of David Charles Turner as a secretary on 24 February 2016 (1 page)
9 March 2016	Termination of appointment of David Charles Turner as a secretary on 24 February 2016 (1 page)
9 March 2016	Registered office address changed from 10-18 Union Street London SE1 1SZ to 20 Fenchurch Street London EC3M 3AW on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 10-18 Union Street London SE1 1SZ to 20 Fenchurch Street London EC3M 3AW on 9 March 2016 (1 page)
9 February 2016	Satisfaction of charge 2 in full (5 pages)
9 February 2016	Satisfaction of charge 1 in full (5 pages)
9 February 2016	Satisfaction of charge 1 in full (5 pages)
9 February 2016	Satisfaction of charge 2 in full (5 pages)
29 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redenomination 10/12/2015 (1 page)
29 December 2015	Resolutions RES13 ‐ Redenomination 10/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Statement of capital on 15 December 2015 USD 1.5053 (4 pages)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Statement of capital on 15 December 2015 USD 1.5053 (4 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Solvency Statement dated 15/12/15 (1 page)
15 December 2015	Solvency Statement dated 15/12/15 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,314,028 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,314,028 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,314,028 (4 pages)
3 February 2015	Termination of appointment of Kathryn Mary Winn as a director on 8 December 2014 (1 page)
3 February 2015	Appointment of Elizabeth Julia Morahan as a director on 8 December 2014 (2 pages)
3 February 2015	Appointment of Elizabeth Julia Morahan as a director on 8 December 2014 (2 pages)
3 February 2015	Appointment of Elizabeth Julia Morahan as a director on 8 December 2014 (2 pages)
3 February 2015	Termination of appointment of Kathryn Mary Winn as a director on 8 December 2014 (1 page)
3 February 2015	Termination of appointment of Kathryn Mary Winn as a director on 8 December 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Appointment of Mr Nigel James Davenport as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Nigel James Davenport as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Nigel James Davenport as a director on 1 July 2014 (2 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,314,028 (3 pages)
30 May 2014	Appointment of David Charles Turner as a secretary (2 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,314,028 (3 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,314,028 (3 pages)
30 May 2014	Termination of appointment of David Prince as a director (1 page)
30 May 2014	Appointment of David Charles Turner as a secretary (2 pages)
30 May 2014	Termination of appointment of David Prince as a director (1 page)
19 March 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
19 March 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
28 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ralph Tortorella-III (4 pages)
28 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ralph Tortorella-III (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kathryn Winn. (5 pages)
24 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kathryn Winn. (5 pages)
5 July 2013	Appointment of Kathryn Mary Winn as a director ANNOTATION A second filing AP01 was registered on 24/09/13. (3 pages)
5 July 2013	Appointment of Kathryn Mary Winn as a director ANNOTATION A second filing AP01 was registered on 24/09/13. (3 pages)
4 July 2013	Termination of appointment of Ralph Tortorella-Iii as a director ANNOTATION A second filed TM01 was registered on 28/10/2013 (2 pages)
4 July 2013	Termination of appointment of Ralph Tortorella-Iii as a director ANNOTATION A second filed TM01 was registered on 28/10/2013 (2 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Appointment of Mr David John Prince as a director (2 pages)
13 July 2012	Termination of appointment of Patrick Obrien as a director (1 page)
13 July 2012	Termination of appointment of Patrick Obrien as a director (1 page)
13 July 2012	Appointment of Mr David John Prince as a director (2 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Termination of appointment of Kathryn Mary Winn as a director (1 page)
8 May 2012	Termination of appointment of Kathryn Mary Winn as a director (1 page)
30 April 2012	Appointment of Ralph Tortorella-Iii as a director (2 pages)
30 April 2012	Appointment of Ralph Tortorella-Iii as a director (2 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 August 2010	Appointment of Kathryn Mary Winn as a director (2 pages)
17 August 2010	Appointment of Kathryn Mary Winn as a director (2 pages)
16 August 2010	Termination of appointment of James Hoffert as a director (1 page)
16 August 2010	Termination of appointment of James Hoffert as a director (1 page)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
28 October 2008	Return made up to 01/05/08; full list of members (3 pages)
28 October 2008	Return made up to 01/05/08; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Registered office changed on 13/06/07 from: 31 great george street brsitol BS1 5QD (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 31 great george street brsitol BS1 5QD (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
16 May 2006	Location of register of members (non legible) (1 page)
16 May 2006	Location of register of members (non legible) (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (13 pages)
11 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 December 2004 (13 pages)
5 December 2005	Full accounts made up to 31 December 2004 (13 pages)
5 May 2005	Return made up to 01/05/05; full list of members (7 pages)
5 May 2005	Return made up to 01/05/05; full list of members (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: 3 saint philips central albert road, st. Philips bristol avon BS2 0XJ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 3 saint philips central albert road, st. Philips bristol avon BS2 0XJ (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 May 2004	Return made up to 01/05/04; full list of members (6 pages)
11 May 2004	Return made up to 01/05/04; full list of members (6 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
28 June 2003	Return made up to 01/05/03; full list of members (6 pages)
28 June 2003	Return made up to 01/05/03; full list of members (6 pages)
17 April 2003	Full accounts made up to 31 December 2002 (14 pages)
17 April 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
15 May 2002	Return made up to 01/05/02; full list of members (6 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 01/05/02; full list of members (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Return made up to 01/05/01; full list of members (6 pages)
21 June 2001	Return made up to 01/05/01; full list of members (6 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
26 July 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Memorandum and Articles of Association (18 pages)
4 July 2000	Memorandum and Articles of Association (18 pages)
29 June 2000	Registered office changed on 29/06/00 from: 7TH floor 7 birchin lane london EC3V 9BW (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 7TH floor 7 birchin lane london EC3V 9BW (1 page)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
2 May 2000	Return made up to 01/05/00; full list of members (8 pages)
2 May 2000	Return made up to 01/05/00; full list of members (8 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 01/05/99; full list of members (9 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 7 birchin lane 7TH floor london EC3V 9BY (1 page)
2 July 1999	Return made up to 01/05/99; full list of members (9 pages)
2 July 1999	Registered office changed on 02/07/99 from: 7 birchin lane 7TH floor london EC3V 9BY (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director's particulars changed (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (16 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Full accounts made up to 31 December 1998 (16 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Return made up to 01/05/98; full list of members (9 pages)
23 June 1998	Return made up to 01/05/98; full list of members (9 pages)
23 June 1998	Director's particulars changed (1 page)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Registered office changed on 13/01/98 from: ten trinity square london EC3P 3AX (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: ten trinity square london EC3P 3AX (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
27 August 1997	Ad 30/06/97--------- Â£ si 1807228@1=1807228 Â£ ic 8506800/10314028 (1 page)
27 August 1997	Nc inc already adjusted 27/06/97 (1 page)
27 August 1997	Ad 30/06/97--------- Â£ si 1807228@1=1807228 Â£ ic 8506800/10314028 (1 page)
27 August 1997	Nc inc already adjusted 27/06/97 (1 page)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (17 pages)
28 July 1997	Full accounts made up to 31 December 1996 (17 pages)
9 June 1997	Return made up to 01/05/97; no change of members (8 pages)
9 June 1997	Return made up to 01/05/97; no change of members (8 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
19 August 1996	Full accounts made up to 31 December 1995 (21 pages)
19 August 1996	Full accounts made up to 31 December 1995 (21 pages)
12 June 1996	Return made up to 01/05/96; full list of members (9 pages)
12 June 1996	Return made up to 01/05/96; full list of members (9 pages)
7 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 September 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Director resigned (4 pages)
29 June 1995	New director appointed (4 pages)
29 June 1995	New director appointed (4 pages)
29 June 1995	Director resigned (4 pages)
5 June 1995	Return made up to 01/05/95; full list of members (18 pages)
5 June 1995	Return made up to 01/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 August 1994	Full accounts made up to 31 December 1993 (13 pages)
1 August 1994	Full accounts made up to 31 December 1993 (13 pages)
16 December 1988	Full accounts made up to 31 December 1987 (13 pages)
16 December 1988	Full accounts made up to 31 December 1987 (13 pages)
28 July 1987	Full accounts made up to 31 December 1986 (13 pages)
28 July 1987	Full accounts made up to 31 December 1986 (13 pages)
22 June 1982	Company name changed\certificate issued on 22/06/82 (2 pages)
22 June 1982	Company name changed\certificate issued on 22/06/82 (2 pages)
29 September 1976	Company name changed\certificate issued on 29/09/76 (2 pages)
29 September 1976	Company name changed\certificate issued on 29/09/76 (2 pages)
23 October 1975	Certificate of incorporation (1 page)
23 October 1975	Certificate of incorporation (1 page)