Davies Intermediary Support Services Limited

Company Name	Davies Intermediary Support Services Limited
Company Status	Active
Company Number	01242769
Category	Private Limited Company
Incorporation Date	3 February 1976(48 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Steven John Goate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 2012(35 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(41 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Christopher Stewart Butcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(41 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Michele Mavis Turmore
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(45 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Shyam Raikundalia
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Richard Paul Barke
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Matthew James Lane
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(47 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Philip Anthony Poulter
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(47 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Director - Customer Operations
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Dr Robert Harold Fewster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Peter Alexander English
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	4 Berkeley Gardens Kensington London W8 4AP

Director Name	Mr John Paul Cavanagh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 October 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Holme Park High Cross Rotherfield East Sussex TN6 3QE

Director Name	Mr Rory Kerr Carvill
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 December 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Wilton Crescent London SW1X 8RN

Director Name	Ronald James Carlier
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 July 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	51 Flood Street London SW3 5SU

Director Name	Richard Eric Borgonon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Insurance Broker
Correspondence Address	Linersh Cottage Linersh Wood Road Bramley Surrey GU7 0EF

Director Name	Denis Leslie Bailey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Spur Lacey Camilla Drive West Humble Surrey RH5 6BU

Secretary Name	Mr Ian Francis Waddell
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirside Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA

Director Name	Nicholas Charles Frankland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(18 years, 4 months after company formation)
Appointment Duration	10 years (resigned 02 June 2004)
Role	Insurance Broker
Correspondence Address	6 West Warwick Place London SW1V 2DL

Director Name	David Philip Barrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1999)
Role	Insurance Broker
Correspondence Address	Newnham Hall Newnham Daventry Northamptonshire NN11 3HQ

Secretary Name	Mr Stephen John Drake
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 June 2005)
Role	Company Director
Correspondence Address	Valance Manor Lodge Clavering Saffron Walden Essex CB11 4RS

Director Name	Mr Stephen John Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(21 years after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2005)
Role	Finance Director
Correspondence Address	Valance Manor Lodge Clavering Saffron Walden Essex CB11 4RS

Director Name	Mr Andrew Kerr Carvill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Sydney Street London SW3 6NJ

Director Name	Christopher Dale Bonard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2004)
Role	Insurance Broker
Correspondence Address	74a Underhill Road South Benfleet Essex SS7 1ER

Director Name	Nicholas Simon Foden Pattinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 October 2006)
Role	Insurance Broker
Correspondence Address	10 Napier Avenue London SW6 3PT

Secretary Name	Philippa Jane Hall
Nationality	British
Status	Resigned
Appointed	09 June 2005(29 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 January 2006)
Role	Company Director
Correspondence Address	46 River Mead Bocking Braintree Essex CM7 9AX

Director Name	Louis Leon Boshoff
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2009)
Role	Non Executive Director
Correspondence Address	18 Birchfield Church Road Sundridge Sevenoaks Kent TN14 6DQ

Secretary Name	Mr Richard James Macgregor
Nationality	British
Status	Resigned
Appointed	20 January 2006(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Secretary Name	Mr Richard James Macgregor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Secretary Name	Mr Stephen Daniel Crowe
Nationality	New Zealander
Status	Resigned
Appointed	26 April 2006(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Pluckley Road Smarden Ashford Kent TN27 8NQ

Director Name	Mr Stephen Daniel Crowe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2006(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Pluckley Road Smarden Ashford Kent TN27 8NQ

Secretary Name	Mr Antonio Debiase
Status	Resigned
Appointed	13 January 2018(41 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 January 2019)
Role	Company Director
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Neil William Carnaffan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(42 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2009(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(37 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2018)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	rquiem.com
Telephone	01376 507528
Telephone region	Braintree

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

350k at £1	Randall & Quilter Is Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,841,000
Net Worth	£5,150,000
Cash	£3,040,000
Current Liabilities	£21,321,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

5 October 1999	Delivered on: 12 October 1999 Satisfied on: 26 November 2009 Persons entitled: Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of Insurance Transactions Classification: Deed of variation made in addition to and modifying the security and trust deed dated 5TH july 1989 (the "principal deed") as modified by a deed of variation dated 27TH february 1997 issued by the company Secured details: All monies due or to become due from the company to the chargee under the terms of the security and trust deed (as modified). 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 (as defined in the byelaw) of the company. See the mortgage charge document for full details. Fully Satisfied
27 February 1997	Delivered on: 18 March 1997 Satisfied on: 26 November 2009 Persons entitled: Lloyd's as Trustee for Approved Banks (As Defined in the Byelaw)Being Creditors for the Time Being of the Company Classification: Deed of variation containing a second floating charge and modifying the security and trust deed dated 5TH july 1989 both deeds being made pursuant to the lloyd's brokers byelaw (no 5 of 1988) (the byelaw) Secured details: All monies due or to become due from the company to the chargee under the terms of the security and trust deed (as modified). 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 (as defined in the byelaw) of the company. See the mortgage charge document for full details. Fully Satisfied
5 July 1989	Delivered on: 25 July 1989 Satisfied on: 26 November 2009 Persons entitled: Lloyd's 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 in respect of insurance transactions (as stated in the deed). Particulars: All monies for the time being standing to the credit of or pursuant to lloyd's brokers byclair (no 5 of 1988) for full details please see form 395. Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 26 November 2009 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 that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (For full details see doc M27). Fully Satisfied
24 April 1991	Delivered on: 8 May 1991 Persons entitled: Citibank, N.A. Classification: A corporate deposit agreement Secured details: All monies due or to become due from the company to the chargee under each agreement (as defined in the corporate deposit agreement) and on any other account. Particulars: All monies at the date of the corporate deposit agreement or at any time thereafter standing to the credit of:- a) each account with the bank b) any account opened by the bank (see form 395 for full details). Outstanding

Filing History

24 October 2023	Appointment of Philip Anthony Poulter as a director on 19 October 2023 (2 pages)
21 September 2023	Appointment of Mr Matthew James Lane as a director on 19 September 2023 (2 pages)
20 July 2023	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
10 June 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
24 November 2022	Termination of appointment of Neil William Carnaffan as a director on 17 November 2022 (1 page)
24 November 2022	Appointment of Mr Richard Paul Barke as a director on 17 November 2022 (2 pages)
3 October 2022	Director's details changed for Darren Paul Coombes on 1 September 2022 (2 pages)
3 October 2022	Director's details changed for Mrs Michele Mavis Turmore on 1 September 2022 (2 pages)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
6 July 2022	Director's details changed for Mr Steven John Goate on 1 July 2022 (2 pages)
21 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
6 August 2021	Director's details changed for Darren Paul Coombes on 29 July 2021 (2 pages)
2 August 2021	Appointment of Darren Paul Coombes as a director on 29 July 2021 (2 pages)
2 July 2021	Appointment of Mr. Shyam Raikundalia as a director on 30 June 2021 (2 pages)
2 June 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
1 April 2021	Appointment of Mrs Michele Mavis Turmore as a director on 1 April 2021 (2 pages)
22 March 2021	Termination of appointment of Daniel Mark Saulter as a director on 22 March 2021 (1 page)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05 (3 pages)
11 June 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
26 May 2020	Change of details for Davies Group Limited as a person with significant control on 9 August 2018 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 January 2020	Satisfaction of charge 3 in full (4 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (3 pages)
21 January 2019	Termination of appointment of Antonio Debiase as a secretary on 8 January 2019 (1 page)
17 October 2018	Appointment of Mr Neil William Carnaffan as a director on 17 October 2018 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
19 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
1 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-22 (1 page)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24 (3 pages)
25 January 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
24 January 2018	Appointment of Mr Christopher Stewart Butcher as a director on 15 January 2018 (2 pages)
23 January 2018	Appointment of Mr Antonio Debiase as a director on 13 January 2018 (2 pages)
23 January 2018	Appointment of Mr Daniel Mark Saulter as a director on 13 January 2018 (2 pages)
23 January 2018	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 8 Lloyd's Avenue London EC3N 3EL on 23 January 2018 (1 page)
23 January 2018	Notification of Davies Group Limited as a person with significant control on 13 January 2018 (2 pages)
23 January 2018	Termination of appointment of Alan Kevin Quilter as a director on 13 January 2018 (1 page)
23 January 2018	Appointment of Mr Antonio Debiase as a secretary on 13 January 2018 (2 pages)
23 January 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
23 January 2018	Termination of appointment of Matthew Alan Metcalf as a director on 13 January 2018 (1 page)
23 January 2018	Cessation of Kenneth Edward Randall as a person with significant control on 13 January 2018 (1 page)
23 January 2018	Termination of appointment of R&Q Central Services Limited as a secretary on 13 January 2018 (1 page)
23 January 2018	Cessation of Randall & Quilter is Holdings Limited as a person with significant control on 13 January 2018 (1 page)
23 January 2018	Termination of appointment of Michael Logan Glover as a director on 13 January 2018 (1 page)
23 January 2018	Termination of appointment of Colin David Johnson as a director on 13 January 2018 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
4 November 2016	Full accounts made up to 31 December 2015 (23 pages)
4 November 2016	Full accounts made up to 31 December 2015 (23 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 350,000 (5 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 350,000 (5 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
1 April 2015	Appointment of Matthew Alan Metcalf as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Matthew Alan Metcalf as a director on 31 March 2015 (2 pages)
29 January 2015	Termination of appointment of Mark Andrew Langridge as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Steven John Petch as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Mark Andrew Langridge as a director on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Alan Kevin Quilter as a director on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Steven John Petch as a director on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Alan Kevin Quilter as a director on 29 January 2015 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 350,000 (5 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 350,000 (5 pages)
17 December 2014	Full accounts made up to 31 December 2013 (15 pages)
17 December 2014	Full accounts made up to 31 December 2013 (15 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 350,000 (6 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 350,000 (6 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 August 2013	Appointment of Michael Logan Glover as a director (2 pages)
2 August 2013	Appointment of Michael Logan Glover as a director (2 pages)
29 July 2013	Company name changed requiem LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
29 July 2013	Company name changed requiem LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution (3 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
2 November 2012	Full accounts made up to 31 December 2011 (16 pages)
2 November 2012	Full accounts made up to 31 December 2011 (16 pages)
24 February 2012	Full accounts made up to 31 December 2010 (17 pages)
24 February 2012	Full accounts made up to 31 December 2010 (17 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Appointment of Mr Steven John Goate as a director (2 pages)
6 January 2012	Appointment of Mr Steven John Goate as a director (2 pages)
9 December 2011	Appointment of Steven John Petch as a director (2 pages)
9 December 2011	Appointment of Steven John Petch as a director (2 pages)
11 November 2011	Termination of appointment of Alan Quilter as a director (1 page)
11 November 2011	Termination of appointment of Alan Quilter as a director (1 page)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Memorandum and Articles of Association (32 pages)
21 May 2010	Memorandum and Articles of Association (32 pages)
13 May 2010	Change of name notice (3 pages)
13 May 2010	Change of name notice (3 pages)
13 May 2010	Company name changed R.K. carvill & co. LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (1 page)
13 May 2010	Company name changed R.K. carvill & co. LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-05 (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 January 2010	Auditor's resignation (1 page)
2 January 2010	Auditor's resignation (1 page)
31 December 2009	Statement of capital following an allotment of shares on 16 December 2008 GBP 5,850,000 (2 pages)
31 December 2009	Statement of capital following an allotment of shares on 16 December 2008 GBP 5,850,000 (2 pages)
30 December 2009	Current accounting period extended from 30 June 2010 to 31 December 2010 (4 pages)
30 December 2009	Appointment of Mr Mark Andrew Langridge as a director (3 pages)
30 December 2009	Termination of appointment of Angela Tjay Mazuri as a director (2 pages)
30 December 2009	Appointment of Alan Kevin Quilter as a director (3 pages)
30 December 2009	Termination of appointment of Rory Carvill as a director (2 pages)
30 December 2009	Appointment of Colin David Johnson as a director (3 pages)
30 December 2009	Termination of appointment of Richard Macgregor as a secretary (2 pages)
30 December 2009	Termination of appointment of Angela Tjay Mazuri as a director (2 pages)
30 December 2009	Appointment of R&Q Secretaries Limited as a secretary (3 pages)
30 December 2009	Termination of appointment of Richard Macgregor as a director (2 pages)
30 December 2009	Termination of appointment of Tony Key as a director (2 pages)
30 December 2009	Termination of appointment of Richard Macgregor as a secretary (2 pages)
30 December 2009	Appointment of Colin David Johnson as a director (3 pages)
30 December 2009	Appointment of R&Q Secretaries Limited as a secretary (3 pages)
30 December 2009	Current accounting period extended from 30 June 2010 to 31 December 2010 (4 pages)
30 December 2009	Appointment of Mr Mark Andrew Langridge as a director (3 pages)
30 December 2009	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 30 December 2009 (2 pages)
30 December 2009	Termination of appointment of Tony Key as a director (2 pages)
30 December 2009	Termination of appointment of Rory Carvill as a director (2 pages)
30 December 2009	Termination of appointment of Richard Macgregor as a director (2 pages)
30 December 2009	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 30 December 2009 (2 pages)
30 December 2009	Appointment of Alan Kevin Quilter as a director (3 pages)
15 December 2009	Statement of capital following an allotment of shares on 16 December 2008 GBP 6,750,000 (5 pages)
15 December 2009	Statement of capital following an allotment of shares on 16 December 2008 GBP 6,750,000 (5 pages)
9 December 2009	Solvency statement dated 01/12/09 (1 page)
9 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/12/2009 (1 page)
9 December 2009	Statement of capital on 9 December 2009 GBP 350,000 (6 pages)
9 December 2009	Solvency statement dated 01/12/09 (1 page)
9 December 2009	Statement of capital on 9 December 2009 GBP 350,000 (6 pages)
9 December 2009	Statement of capital on 9 December 2009 GBP 350,000 (6 pages)
9 December 2009	Statement by directors (1 page)
9 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/12/2009 (1 page)
9 December 2009	Statement by directors (1 page)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2009	Full accounts made up to 30 June 2009 (23 pages)
9 November 2009	Full accounts made up to 30 June 2009 (23 pages)
12 August 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
12 August 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from tower bridge house st katharine's way london E1W 1DD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from tower bridge house st katharine's way london E1W 1DD (1 page)
23 June 2009	Return made up to 26/05/09; full list of members (4 pages)
23 June 2009	Location of register of members (1 page)
23 June 2009	Return made up to 26/05/09; full list of members (4 pages)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
3 April 2009	Appointment terminated director david thomas (1 page)
3 April 2009	Appointment terminated director oliver lodge (1 page)
3 April 2009	Appointment terminated director louis boshoff (1 page)
3 April 2009	Appointment terminated director david thomas (1 page)
3 April 2009	Appointment terminated director louis boshoff (1 page)
3 April 2009	Appointment terminated director oliver lodge (1 page)
21 January 2009	Appointment terminated director and secretary stephen crowe (1 page)
21 January 2009	Appointment terminated director and secretary stephen crowe (1 page)
20 January 2009	Secretary appointed richard james macgregor (1 page)
20 January 2009	Secretary appointed richard james macgregor (1 page)
7 January 2009	Nc inc already adjusted 16/12/08 (1 page)
7 January 2009	Nc inc already adjusted 16/12/08 (1 page)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re: issue of shares 16/12/2008 (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re: issue of shares 16/12/2008 (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
3 June 2008	Return made up to 26/05/08; full list of members (6 pages)
3 June 2008	Return made up to 26/05/08; full list of members (6 pages)
3 June 2008	Registered office changed on 03/06/2008 from tower bridge house st katherines way london E1W 1DD (1 page)
3 June 2008	Registered office changed on 03/06/2008 from tower bridge house st katherines way london E1W 1DD (1 page)
15 November 2007	Registered office changed on 15/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
15 November 2007	Registered office changed on 15/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 June 2007	Return made up to 26/05/07; no change of members (10 pages)
20 June 2007	Return made up to 26/05/07; no change of members (10 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/06/2021 under section 1088 of the Companies Act 2006 (3 pages)
18 October 2006	New director appointed (3 pages)
18 August 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Full accounts made up to 31 December 2005 (18 pages)
8 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (3 pages)
5 May 2006	New secretary appointed (3 pages)
5 May 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (18 pages)
17 August 2004	Full accounts made up to 31 December 2003 (18 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New director appointed (3 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
17 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (3 pages)
19 June 2003	Full accounts made up to 31 December 2002 (19 pages)
19 June 2003	Full accounts made up to 31 December 2002 (19 pages)
17 June 2003	Return made up to 01/06/03; full list of members (16 pages)
17 June 2003	Return made up to 01/06/03; full list of members (16 pages)
14 June 2003	Memorandum and Articles of Association (10 pages)
14 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2003	Memorandum and Articles of Association (10 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (18 pages)
7 August 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Return made up to 01/06/02; full list of members (15 pages)
18 June 2002	Return made up to 01/06/02; full list of members (15 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
28 July 2001	Full accounts made up to 31 December 2000 (17 pages)
28 July 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 01/06/01; full list of members (11 pages)
8 June 2001	Return made up to 01/06/01; full list of members (11 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (1 page)
25 September 2000	New director appointed (1 page)
17 August 2000	Declaration of mortgage charge released/ceased (2 pages)
17 August 2000	Declaration of mortgage charge released/ceased (2 pages)
6 July 2000	Nc inc already adjusted 21/12/90 (1 page)
6 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 21/12/90 (1 page)
6 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (17 pages)
6 June 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 1999	Particulars of mortgage/charge (5 pages)
12 October 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Full accounts made up to 31 December 1998 (17 pages)
28 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
8 June 1999	Return made up to 01/06/99; full list of members (16 pages)
8 June 1999	Return made up to 01/06/99; full list of members (16 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 01/06/98; full list of members (17 pages)
9 June 1998	Return made up to 01/06/98; full list of members (17 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (18 pages)
18 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (17 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (17 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
18 March 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Particulars of mortgage/charge (7 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (1 page)
11 February 1997	New director appointed (3 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (19 pages)
10 September 1996	Full accounts made up to 31 December 1995 (19 pages)
28 July 1996	Return made up to 01/06/96; full list of members (17 pages)
28 July 1996	Return made up to 01/06/96; full list of members (17 pages)
17 May 1996	Registered office changed on 17/05/96 from: 246 bishopsgate london EC2M 4PA (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 246 bishopsgate london EC2M 4PA (1 page)
28 June 1995	Return made up to 01/06/95; full list of members (24 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (19 pages)
28 June 1995	New director appointed (6 pages)
28 June 1995	New director appointed (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (19 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	Return made up to 01/06/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
14 July 1994	Return made up to 01/06/94; full list of members (11 pages)
8 June 1993	Return made up to 01/06/93; full list of members (11 pages)
25 June 1992	Return made up to 01/06/92; no change of members (10 pages)
30 October 1991	Full accounts made up to 31 December 1990 (18 pages)
8 May 1991	Particulars of mortgage/charge (3 pages)
8 May 1991	Particulars of mortgage/charge (3 pages)
27 April 1977	Company name changed\certificate issued on 27/04/77 (2 pages)
27 April 1977	Company name changed\certificate issued on 27/04/77 (2 pages)
3 February 1976	Certificate of incorporation (1 page)
3 February 1976	Certificate of incorporation (1 page)

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