Hardy (Underwriting Agencies) Limited

Company Name	Hardy (Underwriting Agencies) Limited
Company Status	Active
Company Number	01264271
Category	Private Limited Company
Incorporation Date	21 June 1976(47 years, 10 months ago)
Previous Name	Gashwheel Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr David John Stevens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(37 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Carl Anthony Kearney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	08 May 2015(38 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robert Thomson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(40 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Douglas Merle Worman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 September 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jalil Ur Rehman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(42 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Susan Ann Stone
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	02 December 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon Vincent Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Scott Robert Lindquist
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(47 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Lisa Ann Skeels
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(47 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Theresa Hutchings
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 26 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies 8 Morgans Road Hertford Hertfordshire SG13 8BS

Director Name	Mr Peter Willes Hardy
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2004)
Role	Company Director/Chairman
Correspondence Address	Clumber Chase Lane Haslemere Surrey GU27 3AG

Director Name	Peter Leonard Evernden
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1992)
Role	Non Marine Underwriter
Correspondence Address	Kimberley The High Street Watton At Stone Hertford Hertfordshire SG14 3RZ

Secretary Name	Theresa Hutchings
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies 8 Morgans Road Hertford Hertfordshire SG13 8BS

Director Name	Colin Guy Mabey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Cargo Underwriter
Correspondence Address	The Swallows 1a St Marks Road Tunbridge Wells Kent TN2 5LT

Director Name	Mr David Victor Dunning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Edinburgh Close Southwater Horsham West Sussex RH13 9XB

Director Name	Timothy Paul Griffin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(25 years after company formation)
Appointment Duration	11 years, 3 months (resigned 26 October 2012)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	52 Queens Road Loughton Essex IG10 1RS

Director Name	Mr Bernard George Devereese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(25 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SG

Director Name	Mrs Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(25 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 February 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH

Director Name	Mr James David MacDiarmid
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(26 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Hervey Road Blackheath London SE3 8BU

Director Name	Mr Sean Spencer James Gates
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Paultons Square London SW3 5AP

Director Name	Mr John Edward Gerald Barker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(27 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2008)
Role	Underwriter
Correspondence Address	Drybrook Lodge Cholderton Salisbury Wiltshire SP4 0DW

Director Name	Mr David Preston Mann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(28 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8NA

Director Name	Mr Patrick James Gage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(30 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 December 2018)
Role	Director Of Underwriting
Country of Residence	United Kingdom
Correspondence Address	Lower Moor House Oaksey Malmesbury Wiltshire SN16 9TW

Director Name	Ian Eric Ivory
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(30 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruthven House Ruthven Blairgowrie Perthshire PH12 8RF Scotland

Director Name	Mr Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(31 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Parsonage Church Street, Ropley Hampshire SO24 0DS

Director Name	Mr Rhodri David Cruwys
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8NA

Director Name	Mr Ian David Parker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(35 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8NA

Director Name	Mr Thomas Firouz Motamed
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(36 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 2017)
Role	Chairman &Ceo Cna Financial Corporation
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Donald Craig Mense
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2012(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2015)
Role	Chief Financial Officer Cna Insurance
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr David John Brosnan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2014(37 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Anna Maria Louisa Andrea D'Hulster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2014(38 years after company formation)
Appointment Duration	8 years (resigned 17 July 2022)
Role	Secretary General, The Geneva Association
Country of Residence	Liechtenstein
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr James Michael Anderson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2015(39 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Ms Claire Fitzpatrick
Status	Resigned
Appointed	04 May 2017(40 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Phillip John Hamer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(42 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jose Ramon Gonzalez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American,Spanish
Status	Resigned
Appointed	31 March 2020(43 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	hardygroup.co.uk

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400k at £1	Hardy Underwriting Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,522,000
Net Worth	£18,886,000
Cash	£12,257,000
Current Liabilities	£310,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

10 July 1996	Delivered on: 13 July 1996 Satisfied on: 22 November 1996 Persons entitled: Generale Bank N.V.-General De Banque Sa Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: First charge on all monies in whatever currency standing to the credit of the deposit account being the block deposit with general bank in the name of the company. Fully Satisfied

10 July 1996

Delivered on: 13 July 1996
Satisfied on: 22 November 1996
Persons entitled: Generale Bank N.V.-General De Banque Sa

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: First charge on all monies in whatever currency standing to the credit of the deposit account being the block deposit with general bank in the name of the company.
Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 September 2020	Termination of appointment of David John Brosnan as a director on 31 August 2020 (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (20 pages)
6 April 2020	Appointment of Mr Jose Ramon Gonzalez as a director on 31 March 2020 (2 pages)
6 March 2020	Termination of appointment of James Michael Anderson as a director on 25 February 2020 (1 page)
7 February 2020	Notification of Cna Financial Corporation as a person with significant control on 13 January 2020 (2 pages)
7 February 2020	Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on 13 January 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
13 January 2020	Cessation of Hardy Underwriting Group Plc as a person with significant control on 13 December 2019 (1 page)
13 January 2020	Notification of Hardy Underwriting Bermuda Limited as a person with significant control on 13 December 2019 (2 pages)
4 April 2019	Full accounts made up to 31 December 2018 (20 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 February 2019	Director's details changed for Ms Heather Irene Thomas on 10 July 2013 (2 pages)
14 December 2018	Appointment of Mr Jalil Ur Rehman as a director on 6 December 2018 (2 pages)
13 December 2018	Appointment of Mr Anthony David Williams as a director on 4 December 2018 (2 pages)
13 December 2018	Appointment of Mr Phillip John Hamer as a director on 3 December 2018 (2 pages)
13 December 2018	Termination of appointment of Patrick James Gage as a director on 12 December 2018 (1 page)
4 October 2018	Termination of appointment of Claire Fitzpatrick as a secretary on 31 August 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (20 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Timothy James Szerlong as a director on 31 December 2017 (1 page)
13 September 2017	Appointment of Mr Douglas Merle Worman as a director on 7 September 2017 (2 pages)
13 September 2017	Appointment of Mr Douglas Merle Worman as a director on 7 September 2017 (2 pages)
13 September 2017	Termination of appointment of Gary James Starling as a director on 7 September 2017 (1 page)
13 September 2017	Termination of appointment of Gary James Starling as a director on 7 September 2017 (1 page)
10 May 2017	Appointment of Ms Claire Fitzpatrick as a secretary on 4 May 2017 (2 pages)
10 May 2017	Appointment of Ms Claire Fitzpatrick as a secretary on 4 May 2017 (2 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
20 March 2017	Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 December 2016	Appointment of Mr Robert Thomson as a director on 1 December 2016 (2 pages)
9 December 2016	Appointment of Mr Robert Thomson as a director on 1 December 2016 (2 pages)
24 March 2016	Full accounts made up to 31 December 2015 (22 pages)
24 March 2016	Full accounts made up to 31 December 2015 (22 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 400,002 (9 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 400,002 (9 pages)
7 December 2015	Statement of capital on 7 December 2015 GBP 400,002 (4 pages)
7 December 2015	Statement of capital on 7 December 2015 GBP 400,002 (4 pages)
7 December 2015	Solvency Statement dated 03/12/15 (1 page)
7 December 2015	Resolutions RES13 ‐ Share premium account reduced to Â£0 03/12/2015 RES13 ‐ Share premium account reduced to Â£0 03/12/2015 (2 pages)
7 December 2015	Statement by Directors (1 page)
7 December 2015	Resolutions RES13 ‐ Share premium account reduced to Â£0 03/12/2015 (2 pages)
7 December 2015	Solvency Statement dated 03/12/15 (1 page)
7 December 2015	Statement by Directors (1 page)
7 October 2015	Appointment of Mr James Michael Anderson as a director on 10 September 2015 (2 pages)
7 October 2015	Appointment of Mr James Michael Anderson as a director on 10 September 2015 (2 pages)
15 September 2015	Termination of appointment of Thomas Pontarelli as a director on 10 September 2015 (1 page)
15 September 2015	Termination of appointment of Donald Craig Mense as a director on 10 September 2015 (1 page)
15 September 2015	Termination of appointment of Thomas Pontarelli as a director on 10 September 2015 (1 page)
15 September 2015	Termination of appointment of Donald Craig Mense as a director on 10 September 2015 (1 page)
10 July 2015	Appointment of Mr Timothy James Szerlong as a director on 30 June 2015 (2 pages)
10 July 2015	Appointment of Mr Timothy James Szerlong as a director on 30 June 2015 (2 pages)
27 May 2015	Appointment of Mr Carl Anthony Kearney as a director on 8 May 2015 (2 pages)
27 May 2015	Appointment of Mr Carl Anthony Kearney as a director on 8 May 2015 (2 pages)
27 May 2015	Appointment of Mr Carl Anthony Kearney as a director on 8 May 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (23 pages)
16 May 2015	Full accounts made up to 31 December 2014 (23 pages)
30 March 2015	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 1 July 2014 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 400,002 (9 pages)
30 March 2015	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 1 July 2014 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 400,002 (9 pages)
30 March 2015	Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 1 July 2014 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 400,002 (9 pages)
3 November 2014	Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on 3 November 2014 (1 page)
16 July 2014	Director's details changed for Mr David John Brosnan on 14 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David John Brosnan on 14 July 2014 (2 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 400,001 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 400,001 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 400,001 (3 pages)
18 June 2014	Director's details changed for Patrick James Gage on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Patrick James Gage on 13 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr David John Stevens on 26 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr David John Stevens on 26 May 2014 (2 pages)
19 May 2014	Full accounts made up to 31 December 2013 (18 pages)
19 May 2014	Full accounts made up to 31 December 2013 (18 pages)
20 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for david preston mann (4 pages)
20 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for david preston mann (4 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (8 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (8 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders (8 pages)
21 February 2014	Appointment of Mr David John Brosnan as a director (2 pages)
21 February 2014	Termination of appointment of Barbara Merry as a director (1 page)
21 February 2014	Appointment of Mr David John Brosnan as a director (2 pages)
21 February 2014	Termination of appointment of Barbara Merry as a director (1 page)
20 December 2013	Termination of appointment of David Mann as a director ANNOTATION A second filed TM01 was registered on 20/03/2014 (2 pages)
20 December 2013	Termination of appointment of James Macdiarmid as a director (1 page)
20 December 2013	Appointment of Mr David John Stevens as a director (2 pages)
20 December 2013	Termination of appointment of James Macdiarmid as a director (1 page)
20 December 2013	Termination of appointment of David Mann as a director ANNOTATION A second filed TM01 was registered on 20/03/2014 (2 pages)
20 December 2013	Appointment of Mr David John Stevens as a director (2 pages)
3 October 2013	Termination of appointment of Theresa Hutchings as a secretary (1 page)
3 October 2013	Termination of appointment of Theresa Hutchings as a secretary (1 page)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2013	Memorandum and Articles of Association (31 pages)
26 September 2013	Memorandum and Articles of Association (31 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2013	Appointment of Mrs Heather Irene Thomas as a director (2 pages)
11 July 2013	Appointment of Mrs Heather Irene Thomas as a director (2 pages)
29 April 2013	Termination of appointment of Barbara Thomas as a director (1 page)
29 April 2013	Termination of appointment of Barbara Thomas as a director (1 page)
3 April 2013	Full accounts made up to 31 December 2012 (19 pages)
3 April 2013	Full accounts made up to 31 December 2012 (19 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
7 March 2013	Director's details changed for Patrick James Gage on 3 March 2013 (2 pages)
7 March 2013	Director's details changed for Patrick James Gage on 3 March 2013 (2 pages)
7 March 2013	Director's details changed for David Preston Mann on 3 March 2013 (2 pages)
7 March 2013	Director's details changed for David Preston Mann on 3 March 2013 (2 pages)
7 March 2013	Director's details changed for David Preston Mann on 3 March 2013 (2 pages)
7 March 2013	Director's details changed for Patrick James Gage on 3 March 2013 (2 pages)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 400,001 (3 pages)
28 November 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 400,001 (3 pages)
8 November 2012	Termination of appointment of Bernard Devereese as a director (1 page)
8 November 2012	Termination of appointment of Matthew Simpson as a director (1 page)
8 November 2012	Termination of appointment of Bernard Devereese as a director (1 page)
8 November 2012	Termination of appointment of Matthew Simpson as a director (1 page)
29 October 2012	Appointment of Mr Gary James Starling as a director (2 pages)
29 October 2012	Appointment of Mr Gary James Starling as a director (2 pages)
26 October 2012	Appointment of Mr Thomas Pontarelli as a director (2 pages)
26 October 2012	Appointment of Mr Donald Craig Mense as a director (2 pages)
26 October 2012	Termination of appointment of Rhodri Cruwys as a director (1 page)
26 October 2012	Termination of appointment of Timothy Griffin as a director (1 page)
26 October 2012	Termination of appointment of Anthony Williams as a director (1 page)
26 October 2012	Termination of appointment of Ian Ivory as a director (1 page)
26 October 2012	Termination of appointment of Rhodri Cruwys as a director (1 page)
26 October 2012	Termination of appointment of Mervyn Sugden as a director (1 page)
26 October 2012	Appointment of Mr Donald Craig Mense as a director (2 pages)
26 October 2012	Termination of appointment of Richard Abbott as a director (1 page)
26 October 2012	Termination of appointment of Anthony Williams as a director (1 page)
26 October 2012	Appointment of Mr Thomas Firouz Motamed as a director (2 pages)
26 October 2012	Appointment of Mr Thomas Firouz Motamed as a director (2 pages)
26 October 2012	Termination of appointment of Mervyn Sugden as a director (1 page)
26 October 2012	Termination of appointment of Richard Abbott as a director (1 page)
26 October 2012	Termination of appointment of Theresa Hutchings as a director (1 page)
26 October 2012	Termination of appointment of Theresa Hutchings as a director (1 page)
26 October 2012	Termination of appointment of Ian Ivory as a director (1 page)
26 October 2012	Termination of appointment of Timothy Griffin as a director (1 page)
26 October 2012	Appointment of Mr Thomas Pontarelli as a director (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Termination of appointment of Ian Parker as a director (1 page)
2 July 2012	Termination of appointment of Ian Parker as a director (1 page)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (18 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (18 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (18 pages)
9 January 2012	Appointment of Mr Ian Parker as a director (2 pages)
9 January 2012	Appointment of Mr Ian Parker as a director (2 pages)
23 November 2011	Full accounts made up to 31 December 2010 (18 pages)
23 November 2011	Full accounts made up to 31 December 2010 (18 pages)
24 May 2011	Termination of appointment of Adrian Walker as a director (1 page)
24 May 2011	Termination of appointment of Adrian Walker as a director (1 page)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (18 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (18 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (18 pages)
28 May 2010	Full accounts made up to 31 December 2009 (18 pages)
28 May 2010	Full accounts made up to 31 December 2009 (18 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (11 pages)
25 March 2010	Director's details changed for Patrick James Gage on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony David Williams on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Barbara Thomas on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Patrick James Gage on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Ian Eric Ivory on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for David Preston Mann on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (11 pages)
25 March 2010	Director's details changed for Mrs Barbara Thomas on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (11 pages)
25 March 2010	Director's details changed for David Preston Mann on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Ian Eric Ivory on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony David Williams on 24 March 2010 (2 pages)
3 March 2010	Appointment of Mr Rhodri David Cruwys as a director (2 pages)
3 March 2010	Appointment of Mr Rhodri David Cruwys as a director (2 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 December 2009	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009 (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (19 pages)
16 September 2009	Full accounts made up to 31 December 2008 (19 pages)
19 March 2009	Return made up to 03/03/09; full list of members (7 pages)
19 March 2009	Return made up to 03/03/09; full list of members (7 pages)
5 January 2009	Appointment terminated director john barker (1 page)
5 January 2009	Appointment terminated director john barker (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (19 pages)
25 September 2008	Full accounts made up to 31 December 2007 (19 pages)
25 March 2008	Return made up to 03/03/08; full list of members (8 pages)
25 March 2008	Return made up to 03/03/08; full list of members (8 pages)
20 March 2008	Director's change of particulars / john barker / 20/02/2008 (2 pages)
20 March 2008	Director's change of particulars / barbara merry / 12/04/2007 (2 pages)
20 March 2008	Director's change of particulars / barbara merry / 12/04/2007 (2 pages)
20 March 2008	Director's change of particulars / barbara thomas / 05/03/2008 (1 page)
20 March 2008	Director's change of particulars / john barker / 20/02/2008 (2 pages)
20 March 2008	Director's change of particulars / barbara thomas / 05/03/2008 (1 page)
5 March 2008	Director appointed mrs barbara sue thomas (2 pages)
5 March 2008	Director appointed mrs barbara sue thomas (2 pages)
27 February 2008	Director appointed mr richard david abbott (2 pages)
27 February 2008	Director appointed mr richard david abbott (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Return made up to 03/03/07; full list of members (4 pages)
28 March 2007	Return made up to 03/03/07; full list of members (4 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Memorandum and Articles of Association (23 pages)
30 November 2006	Memorandum and Articles of Association (23 pages)
18 August 2006	Registered office changed on 18/08/06 from: room 821 lloyds one lime street london EC3M 7DQ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: room 821 lloyds one lime street london EC3M 7DQ (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (17 pages)
31 May 2006	Full accounts made up to 31 December 2005 (17 pages)
22 March 2006	Return made up to 03/03/06; full list of members (11 pages)
22 March 2006	Return made up to 03/03/06; full list of members (11 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (18 pages)
21 June 2005	Full accounts made up to 31 December 2004 (18 pages)
29 March 2005	Return made up to 03/03/05; full list of members (12 pages)
29 March 2005	Return made up to 03/03/05; full list of members (12 pages)
7 December 2004	Auditor's resignation (1 page)
7 December 2004	Auditor's resignation (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (18 pages)
4 June 2004	Full accounts made up to 31 December 2003 (18 pages)
26 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
16 April 2003	Full accounts made up to 31 December 2002 (15 pages)
16 April 2003	Full accounts made up to 31 December 2002 (15 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
31 March 2003	Return made up to 03/03/03; full list of members (10 pages)
31 March 2003	Return made up to 03/03/03; full list of members (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Full accounts made up to 31 December 2001 (14 pages)
25 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director resigned (9 pages)
25 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director resigned (9 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2001	Full accounts made up to 31 December 2000 (14 pages)
20 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
13 April 2000	Full accounts made up to 31 December 1999 (15 pages)
13 April 2000	Full accounts made up to 31 December 1999 (15 pages)
14 March 2000	Return made up to 03/03/00; full list of members (8 pages)
14 March 2000	Return made up to 03/03/00; full list of members (8 pages)
20 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
13 July 1998	Ad 18/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
13 July 1998	Ad 18/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 03/03/98; no change of members (6 pages)
23 March 1998	Return made up to 03/03/98; no change of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
1 April 1997	Return made up to 03/03/97; full list of members (8 pages)
1 April 1997	Return made up to 03/03/97; full list of members (8 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Conve 20/12/96 (1 page)
13 January 1997	Memorandum and Articles of Association (23 pages)
13 January 1997	Memorandum and Articles of Association (23 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 January 1997	Ad 20/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1997	Nc inc already adjusted 20/12/96 (1 page)
13 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (24 pages)
13 January 1997	Nc inc already adjusted 20/12/96 (1 page)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (24 pages)
13 January 1997	Conve 20/12/96 (1 page)
13 January 1997	Ad 20/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Return made up to 03/03/96; full list of members (8 pages)
19 March 1996	Full accounts made up to 31 December 1995 (15 pages)
19 March 1996	Return made up to 03/03/96; full list of members (8 pages)
19 March 1996	Full accounts made up to 31 December 1995 (15 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
20 March 1995	Return made up to 03/03/95; no change of members (8 pages)
20 March 1995	Full accounts made up to 31 December 1994 (15 pages)
20 March 1995	Full accounts made up to 31 December 1994 (15 pages)
20 March 1995	Return made up to 03/03/95; no change of members (8 pages)
7 October 1992	Memorandum and Articles of Association (45 pages)
7 October 1992	Memorandum and Articles of Association (45 pages)
27 March 1990	Memorandum and Articles of Association (42 pages)
27 March 1990	Memorandum and Articles of Association (42 pages)
24 March 1977	Company name changed\certificate issued on 24/03/77 (2 pages)
24 March 1977	Company name changed\certificate issued on 24/03/77 (2 pages)
21 June 1976	Certificate of incorporation (1 page)
21 June 1976	Certificate of incorporation (1 page)