London
EC3M 4AJ
Secretary Name | Mrs Colleen Martin |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 November 2008(33 years after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Secretary |
Correspondence Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Brian Gerard Snover |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 January 2016(40 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Senior Vice President And Legal Counsel |
Country of Residence | United States |
Correspondence Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Christopher Peter Hare |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(40 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
Director Name | Ms Karen Lesley Amos |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2016(41 years after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr Terence Rodney Masters |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
Director Name | David Charles Ambrose |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 23 July 2001) |
Role | Reinsurance Broker |
Country of Residence | England |
Correspondence Address | 21 Furze Road Oxshott Surrey KT22 0UR |
Director Name | Nobuo Inukai |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 November 1994) |
Role | Managing Director |
Correspondence Address | A-807 4-4-4 Shibakubo-Chu Tanashi-Shi Tokyo Foreign |
Director Name | Katsumi Gyotoku |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | 4-6-18 Taishido Setagaya-Ku Tokyo Foreign |
Director Name | Edward Christie |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 August 1998) |
Role | Managing Director |
Correspondence Address | 32 Oaklea Welwyn Hertfordshire AL6 0QN |
Director Name | Mr Michael John Dunn |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1995) |
Role | Reinsurance Exec |
Correspondence Address | 45 Highland Road Amersham Buckinghamshire HP7 9AX |
Director Name | Shuji Fujimoto |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 1996) |
Role | Representative |
Correspondence Address | 8 Abbotsbury House Abbotsbury Road London W14 8EN |
Director Name | Kiyohisa Gomi |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 June 1993) |
Role | Manager & U/Writer |
Correspondence Address | 33 York Avenue East Sheen London SW14 7LQ |
Secretary Name | Laurence Royden Maxfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | Forbescoft 4 The Close Saltwood Hythe Kent CT21 4RA |
Director Name | Tomodo Aoya |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1993(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 1996) |
Role | London Representative |
Correspondence Address | 33 York Ave London Sw14 |
Director Name | Robert Charles Coss |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(19 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1997) |
Role | Manager Reinsurance Co |
Correspondence Address | 8 Cleeve Cloud Lane Prestbury Cheltenham Gloucestershire GL52 5SE Wales |
Director Name | Hans-Erik Folke Andersson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1996(20 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 15 January 1997) |
Role | Company Director |
Correspondence Address | 7 Cottesmore Court Stanford Road London W8 5QL |
Secretary Name | Iain Fraser Campbell |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 January 1996(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 22 Briarwood Road Clapham London SW4 9PX |
Director Name | Paul Edward Glen |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(23 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 April 2000) |
Role | Chartered Accountant |
Correspondence Address | Marlands Court Itchingfield Horsham West Sussex RH13 0NN |
Director Name | Katsutoshi Arakawa |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 1999(23 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 29 June 2004) |
Role | Insurance Company Executive |
Correspondence Address | Rm. 101, 8-20 Kohinata 1-Chome Bunknyo-Ku Tokyo 1120006 |
Director Name | John Castagno |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 April 2000(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Prospect Road New Barnet Hertfordshire EN5 5AD |
Secretary Name | David John Moulsdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 4 Anderson Close Woodmancote Cheltenham Gloucestershire GL52 9PS Wales |
Director Name | Tomotaka Matsumoto |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2003(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 August 2006) |
Role | Managing Director |
Correspondence Address | Apartment 730 New Providence Wharf 1 Fairmont Avenue London E14 9PL |
Director Name | Mr Lee Christopher Brandon |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(28 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 2008) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Nobuyoshi Kurosu |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 2004(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 June 2008) |
Role | Non Executive Director |
Correspondence Address | 35-15 Toro Cho 1 Chome Omiya Shi Saitama Japan |
Director Name | Hiroshi Matsushita |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 August 2006(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 July 2008) |
Role | Managing Director |
Correspondence Address | 26 Putney Wharf Brewhouse Lane Putney London SW15 2JQ |
Director Name | Shinji Hieda |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2007(31 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2008) |
Role | Non Executive Director |
Correspondence Address | Yachiyo-City Chiba Prefecture 276-0042 Japan |
Director Name | Mr Forrest Nathan Krutter |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2008(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 October 2009) |
Role | Legal Counsel |
Country of Residence | United States |
Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
Director Name | Mr Vijay Anantray Mavani |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(32 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 July 2008) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 80 Howberry Road Edgware Middlesex HA8 6SY |
Director Name | Mr Stephen Andrew Michael |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(32 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 July 2008) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 257 Hillbury Road Warlingham Surrey CR6 9TL |
Director Name | Mr Thomas Allen Bolt |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2008(32 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2009) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Flat 7 7 Egerton Place London SW3 2EF |
Secretary Name | Mr Andrew Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(32 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 November 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Parkfield Avenue Amersham Buckinghamshire HP6 6BE |
Director Name | Mr Joseph Rocco Liuzzi |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2010(34 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2015) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD |
Director Name | Mr Stephen Andrew Michael |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2022(47 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
Secretary Name | Pro Insurance Solutions Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2004(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2008) |
Correspondence Address | One Great Tower Street London EC3R 5AH |
Website | iua.co.uk |
---|---|
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | 4th Floor, 8 Fenchurch Place London EC3M 4AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10m at £1 | Tenecom LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £11,070,000 |
Cash | £153,000 |
Current Liabilities | £52,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
1 November 1993 | Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental charge of even date. Particulars: The bearer and registered UK government debt securities set out in schedule 2 to the charge. See the mortgage charge document for full details. Outstanding |
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18 October 2017 | Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages) |
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12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Berkshire Hathaway Inc. as a person with significant control on 6 April 2016 (1 page) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
6 December 2016 | Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
25 April 2016 | Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages) |
13 April 2016 | Full accounts made up to 31 December 2015 (23 pages) |
14 March 2016 | Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page) |
29 January 2016 | Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages) |
21 January 2016 | Resolutions
|
20 January 2016 | Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page) |
16 December 2015 | Resolutions
|
1 December 2015 | Resolutions
|
1 December 2015 | Redenomination of shares. Statement of capital 5 November 2015
|
1 December 2015 | Resolutions
|
1 December 2015 | Resolutions
|
1 December 2015 | Resolutions
|
1 December 2015 | Redenomination of shares. Statement of capital 5 November 2015
|
1 December 2015 | Memorandum and Articles of Association (5 pages) |
1 December 2015 | Memorandum and Articles of Association (5 pages) |
20 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
15 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
23 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
7 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
9 April 2013 | Full accounts made up to 31 December 2012 (21 pages) |
23 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 28 June 2010 (17 pages) |
23 July 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (17 pages) |
18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 28 June 2009 with a full list of shareholders (10 pages) |
2 April 2012 | Full accounts made up to 31 December 2011 (21 pages) |
1 November 2011 | Registered office address changed from , 33 St. Mary Axe, London, EC3A 8LL, United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from , 33 St. Mary Axe, London, EC3A 8LL, United Kingdom on 1 November 2011 (1 page) |
26 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders
|
8 April 2011 | Full accounts made up to 31 December 2010 (21 pages) |
15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders
|
15 July 2010 | Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages) |
14 April 2010 | Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom on 14 April 2010 (1 page) |
12 April 2010 | Full accounts made up to 31 December 2009 (21 pages) |
26 October 2009 | Termination of appointment of Forrest Krutter as a director (1 page) |
14 October 2009 | Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages) |
3 August 2009 | Appointment terminated director thomas bolt (1 page) |
16 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
23 April 2009 | Director's change of particulars / forrest krutter / 01/02/2009 (1 page) |
4 April 2009 | Full accounts made up to 31 December 2008 (20 pages) |
19 January 2009 | Director appointed mr stephen andrew michael (1 page) |
9 December 2008 | Appointment terminated secretary andrew wilson (1 page) |
9 December 2008 | Secretary appointed mrs colleen martin (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, 4TH floor 20 birchin lane, london, EC3V 9DU (1 page) |
8 September 2008 | Appointment terminated director stephen michael (1 page) |
8 September 2008 | Appointment terminated director vijay mavani (1 page) |
19 August 2008 | Resolutions
|
15 August 2008 | Director appointed mr vijay anantray mavani (2 pages) |
13 August 2008 | Director appointed mr stephen andrew michael (2 pages) |
13 August 2008 | Auditor's resignation (1 page) |
12 August 2008 | Director appointed mr thomas allen bolt (2 pages) |
12 August 2008 | Director appointed mr forrest nathan krutter (2 pages) |
11 August 2008 | Director appointed mr andrew wilson (1 page) |
11 August 2008 | Secretary appointed mr andrew wilson (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from, city tower level 4, 40 basinghall street, london, EC2V 5DE (1 page) |
6 August 2008 | Appointment terminated director daniel stobart (1 page) |
6 August 2008 | Appointment terminated director susumu tamura (1 page) |
6 August 2008 | Appointment terminated director hiroshi matsushita (1 page) |
6 August 2008 | Appointment terminated secretary pro insurance solutions LTD (1 page) |
6 August 2008 | Appointment terminated director lee brandon (1 page) |
22 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
15 July 2008 | Appointment terminated director nobuyoshi kurosu (1 page) |
5 April 2008 | Full accounts made up to 31 December 2007 (21 pages) |
2 April 2008 | Appointment terminated director shinji hieda (1 page) |
25 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
18 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | Director resigned (1 page) |
18 September 2006 | New director appointed (2 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | New director appointed (2 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
12 July 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
19 January 2006 | Director resigned (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director resigned (1 page) |
23 August 2005 | Director's particulars changed (1 page) |
25 July 2005 | Return made up to 28/06/05; full list of members
|
23 July 2005 | Full accounts made up to 31 December 2004 (20 pages) |
12 July 2005 | Full accounts made up to 31 December 2003 (18 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | Director resigned (1 page) |
28 July 2004 | Return made up to 28/06/04; full list of members
|
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | Secretary resigned;director resigned (1 page) |
2 February 2004 | New director appointed (2 pages) |
5 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
5 July 2003 | New director appointed (2 pages) |
5 July 2003 | New director appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (2 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
3 April 2003 | Full accounts made up to 31 December 2002 (26 pages) |
10 July 2002 | Return made up to 28/06/02; full list of members
|
19 April 2002 | Full accounts made up to 31 December 2001 (18 pages) |
11 December 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
25 July 2001 | Return made up to 28/06/01; full list of members
|
2 April 2001 | Full accounts made up to 31 December 2000 (18 pages) |
27 July 2000 | New secretary appointed (2 pages) |
27 July 2000 | Secretary resigned (1 page) |
21 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
21 July 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
2 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
2 August 1999 | New director appointed (2 pages) |
30 July 1999 | Return made up to 28/06/99; full list of members (9 pages) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
9 July 1999 | Director resigned (1 page) |
6 July 1999 | New director appointed (1 page) |
3 June 1999 | Director's particulars changed (1 page) |
1 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
19 March 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
20 August 1998 | Return made up to 28/06/98; full list of members (10 pages) |
20 August 1998 | Director resigned (1 page) |
21 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
18 June 1998 | Director resigned (1 page) |
7 August 1997 | Return made up to 28/06/97; full list of members (11 pages) |
29 July 1997 | Director's particulars changed (1 page) |
15 July 1997 | Full accounts made up to 31 December 1996 (20 pages) |
29 May 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
10 November 1996 | Director resigned (1 page) |
6 September 1996 | Return made up to 28/06/96; full list of members (13 pages) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | Director's particulars changed (1 page) |
19 July 1996 | Full accounts made up to 31 December 1995 (21 pages) |
26 June 1996 | Director's particulars changed (1 page) |
28 May 1996 | New director appointed (2 pages) |
3 May 1996 | Director resigned (1 page) |
7 March 1996 | Secretary's particulars changed (3 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: 1 college hill, london, EC4 4RA (1 page) |
30 January 1996 | Location of register of directors' interests (1 page) |
30 January 1996 | Location of register of members (1 page) |
22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
22 January 1996 | Director resigned;new director appointed (3 pages) |
22 January 1996 | New director appointed (2 pages) |
28 July 1995 | Return made up to 28/06/95; no change of members
|
12 July 1995 | Director resigned (2 pages) |
25 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
30 January 1995 | New director appointed (3 pages) |
7 December 1994 | Director resigned (2 pages) |
26 July 1994 | New director appointed (2 pages) |
13 June 1994 | New director appointed (2 pages) |
18 November 1993 | Particulars of mortgage/charge (3 pages) |
30 June 1993 | Director resigned;new director appointed (2 pages) |
15 June 1993 | Director resigned;new director appointed (2 pages) |
26 August 1992 | Director resigned (2 pages) |
23 July 1992 | New director appointed (5 pages) |
5 July 1992 | New director appointed (3 pages) |
5 May 1992 | Director resigned (2 pages) |
2 July 1991 | New director appointed (2 pages) |
25 June 1991 | Director resigned (2 pages) |
24 June 1991 | New director appointed (2 pages) |
21 June 1991 | New director appointed (2 pages) |
28 June 1990 | New director appointed (2 pages) |
12 March 1990 | £ nc 10000000/22000000 31/01/90 (1 page) |
16 February 1990 | Ad 31/01/90--------- £ si 7500000@1=7500000 £ ic 2500000/10000000 (2 pages) |
15 February 1990 | £ nc 3000000/10000000 31/01/90 (1 page) |
24 August 1977 | Memorandum and Articles of Association (12 pages) |
27 November 1975 | Certificate of incorporation (1 page) |