Canary Wharf
London
E14 4HA
Director Name | Ms Nahid Ali |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2016(39 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Risk Control Manager |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Daniel Carl McConnell |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(44 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Credit & Risk Control Manager |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Jeffrey John Allison |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 May 2022(45 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accountant |
Country of Residence | Bermuda |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Henry Edward Gumbel |
---|---|
Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 November 1995) |
Role | Consultant |
Correspondence Address | Windybrae The Highlands East Horsley Leatherhead Surrey KT24 5BQ |
Director Name | John Dennis Ryan |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 March 1995) |
Role | Company Director |
Correspondence Address | 24 Mizzentop Longford Road Warwick Wk06 |
Director Name | Mr Donald Hedley Payne |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2000) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Latchmoor Westerham Road Oxted Surrey RH8 0SW |
Director Name | David Vereker Palmer |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 November 1996) |
Role | Executive |
Correspondence Address | Burrow Farm Hambledon Henley On Thames Oxfordshire RG9 6LT |
Director Name | Robert Connolly Golden |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
Role | Oil Company Executive |
Correspondence Address | Girvan House 49 Harbour Road Paget Pg02 |
Director Name | Leslie John Ball |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 April 1998) |
Role | Executive |
Correspondence Address | Fambridge Lower Road Great Bealings Woodbridge Suffolk |
Director Name | Charles Stanley Balson |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 1999) |
Role | Executive |
Correspondence Address | 102 Rochester Row London SW1P 1JP |
Director Name | Richard Gene Brinkman |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 November 1995) |
Role | Insurance Executive |
Correspondence Address | 59 Sheridan Drive New Canaan Connecticut 06840 United States |
Director Name | Richard Noel Bowes |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 November 1996) |
Role | Executive |
Correspondence Address | Fairacres Enton Godalming Surrey GU8 5AQ |
Secretary Name | Mr Michael Patrick Chitty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
Director Name | Monica Anne Dobbie |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(16 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 1995) |
Role | Insurance Executive |
Correspondence Address | 24 Mizzentop Longford Road Warwick Wk06 Bermuda |
Director Name | Jennifer Banks Cartmell |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 1995(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1999) |
Role | Executive |
Correspondence Address | Oleander Brakes 49 St Annes Road Southampton Bermuda |
Director Name | Paul Robert Lovejoy |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 1995(18 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 September 1995) |
Role | Lawyer |
Correspondence Address | 8 Rock Gate Farm Road Mt Kisco New York Ny 10549 |
Director Name | William Charles Bousquette |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 1995(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1996) |
Role | Executive |
Correspondence Address | 50 Valley Ridge Road Fort Worth Texas 76107 |
Director Name | John Dennis Ryan |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1995(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 October 2000) |
Role | Executive |
Correspondence Address | 17 Onslow Mews West London SW7 3AF |
Secretary Name | Mr Roy Alan Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fontarabia Road Battersea London SW11 5PE |
Director Name | John David Keogh |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1995(18 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 08 January 1997) |
Role | Executive |
Correspondence Address | Wistowe 21 North Shore Road Hamilton Parish Fl 04 |
Director Name | Jonathan Sinclair Gilbert |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 October 2000) |
Role | Insurance Broker |
Correspondence Address | Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY |
Director Name | Rowland Alexander Lewis |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 February 1997(20 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 April 2000) |
Role | Executive |
Correspondence Address | 84 Cobbs Hill Road Warwick Bermuda |
Director Name | Patrick Joseph Lynch |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1997(20 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 April 2000) |
Role | Executive |
Correspondence Address | 6 Lang Court Park Ridge New Jersey 07656 Usa Foreign |
Director Name | Thomas Paul Dougherty |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 1998(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 October 2001) |
Role | Executive |
Correspondence Address | 11441 Whippoorwill Road Houston Texas 77024 American |
Director Name | James Farris Link |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2000(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2001) |
Role | Executive |
Correspondence Address | 22 Timber Mill Lane Weston Connecticut 06883 United States |
Director Name | Gareth Roger Hughes |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(23 years, 2 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 27 September 2016) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mark George Randall |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(23 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2001) |
Role | Executive |
Correspondence Address | Manston 61 Kippington Road Sevenoaks Kent TN13 2LL |
Director Name | Mr Philip David Abbey |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(24 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 17 May 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | James D Lyness |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(24 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 October 2012) |
Role | Executive |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | John Derek Prowting |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(24 years, 8 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 February 2021) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | John Hendrickson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(24 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 September 2010) |
Role | Executive |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Robert Gordan |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 19 October 2012(35 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2016) |
Role | Oil Company Executive |
Country of Residence | United States |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr William Timothy Clutter |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2016(38 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 2021) |
Role | Assistant Treasurer |
Country of Residence | United States |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Nicolas Michel Bossut |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2021(44 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2022) |
Role | General Manager, Finance |
Country of Residence | Singapore |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Website | www.ddink.co.uk |
---|---|
Telephone | 07 901695035 |
Telephone region | Mobile |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HA |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
30m at $1 | Heddington Insurance LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £451,844 |
Net Worth | £21,916,790 |
Cash | £182,359 |
Current Liabilities | £153,992 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
---|---|
Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
25 April 1995 | Delivered on: 15 May 1995 Persons entitled: Citibank Na Classification: Security agreement Secured details: All monies due or to become due from the company and/or willis faber (underwriting management) limited to the chargee under the security agreement, under any master agreement or under any agreement relating thereto. Particulars: Any and all balances for the time being standing to the credit of any and all accounts. See the mortgage charge document for full details. Outstanding |
---|---|
16 March 1994 | Delivered on: 22 March 1994 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge ands escrow agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the supplemental deed dated 20TH december 1993, escrow agreement and any other related security documents (as defined). Particulars: The bearer and registered UK government debt securities set out in schedule 2 to the charge deposited with escrow agent pursuant to the provisions of the charge all other securities and all rights moneys and property. See the mortgage charge document for full details. Outstanding |
5 October 2023 | Full accounts made up to 31 December 2022 (44 pages) |
---|---|
20 June 2023 | Termination of appointment of Nahid Ali as a director on 20 June 2023 (1 page) |
2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (46 pages) |
13 May 2022 | Appointment of Mr Jeffrey John Allison as a director on 10 May 2022 (2 pages) |
10 May 2022 | Termination of appointment of Nicolas Michel Bossut as a director on 10 May 2022 (1 page) |
4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
12 November 2021 | Full accounts made up to 31 December 2020 (47 pages) |
4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
24 February 2021 | Memorandum and Articles of Association (22 pages) |
24 February 2021 | Resolutions
|
9 February 2021 | Appointment of Mr Daniel Carl Mcconnell as a director on 1 February 2021 (2 pages) |
8 February 2021 | Termination of appointment of John Derek Prowting as a director on 1 February 2021 (1 page) |
8 February 2021 | Termination of appointment of William Timothy Clutter as a director on 1 February 2021 (1 page) |
8 February 2021 | Appointment of Mr Nicolas Michel Bossut as a director on 1 February 2021 (2 pages) |
12 November 2020 | Full accounts made up to 31 December 2019 (47 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
27 January 2020 | Cessation of Heddington Insurance Limited as a person with significant control on 6 April 2016 (1 page) |
27 January 2020 | Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (45 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (43 pages) |
2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (42 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (42 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
2 May 2017 | Termination of appointment of Stephen Lionel Thomas as a director on 27 September 2016 (1 page) |
2 May 2017 | Termination of appointment of Stephen Lionel Thomas as a director on 27 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016 (1 page) |
17 May 2016 | Appointment of Ms Nahid Ali as a director on 17 May 2016 (2 pages) |
17 May 2016 | Termination of appointment of Philip David Abbey as a director on 17 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Philip David Abbey as a director on 17 May 2016 (1 page) |
17 May 2016 | Appointment of Ms Nahid Ali as a director on 17 May 2016 (2 pages) |
3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
5 April 2016 | Full accounts made up to 31 December 2015 (43 pages) |
5 April 2016 | Full accounts made up to 31 December 2015 (43 pages) |
2 February 2016 | Appointment of Mr William Timothy Clutter as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr William Timothy Clutter as a director on 1 February 2016 (2 pages) |
1 February 2016 | Termination of appointment of Robert Gordan as a director on 1 February 2016 (1 page) |
1 February 2016 | Termination of appointment of Robert Gordan as a director on 1 February 2016 (1 page) |
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
13 April 2015 | Full accounts made up to 31 December 2014 (31 pages) |
13 April 2015 | Full accounts made up to 31 December 2014 (31 pages) |
10 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
8 April 2014 | Full accounts made up to 31 December 2013 (30 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (30 pages) |
23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (17 pages) |
23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (17 pages) |
23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (17 pages) |
5 April 2013 | Full accounts made up to 31 December 2012 (28 pages) |
5 April 2013 | Full accounts made up to 31 December 2012 (28 pages) |
23 October 2012 | Termination of appointment of James Lyness as a director (2 pages) |
23 October 2012 | Appointment of Robert Gordan as a director (3 pages) |
23 October 2012 | Appointment of Robert Gordan as a director (3 pages) |
23 October 2012 | Termination of appointment of James Lyness as a director (2 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (17 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (17 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (17 pages) |
30 March 2012 | Full accounts made up to 31 December 2011 (30 pages) |
30 March 2012 | Full accounts made up to 31 December 2011 (30 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (17 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (17 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (17 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (29 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (29 pages) |
17 November 2010 | Director's details changed for James D Lyness on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for John Derek Prowting on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Stephen Lionel Thomas on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Stephen Lionel Thomas on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for James D Lyness on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Stephen Lionel Thomas on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Philip David Abbey on 3 February 2010 (3 pages) |
17 November 2010 | Director's details changed for Gareth Roger Hughes on 9 November 2010 (2 pages) |
17 November 2010 | Director's details changed for James D Lyness on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Philip David Abbey on 3 February 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for John Derek Prowting on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for John Derek Prowting on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Gareth Roger Hughes on 9 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Gareth Roger Hughes on 9 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Philip David Abbey on 3 February 2010 (3 pages) |
20 September 2010 | Termination of appointment of John Hendrickson as a director (2 pages) |
20 September 2010 | Termination of appointment of John Hendrickson as a director (2 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (18 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (18 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (18 pages) |
7 April 2010 | Full accounts made up to 31 December 2009 (28 pages) |
7 April 2010 | Full accounts made up to 31 December 2009 (28 pages) |
11 November 2009 | Director's details changed for James D Lyness on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for John Hendrickson on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for John Hendrickson on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for John Hendrickson on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for James D Lyness on 1 October 2009 (3 pages) |
11 November 2009 | Director's details changed for James D Lyness on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Gareth Roger Hughes on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for John Derek Prowting on 1 October 2009 (3 pages) |
2 November 2009 | Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Gareth Roger Hughes on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Philip David Abbey on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Stephen Lionel Thomas on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Philip David Abbey on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for John Derek Prowting on 1 October 2009 (3 pages) |
2 November 2009 | Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages) |
2 November 2009 | Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Gareth Roger Hughes on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Stephen Lionel Thomas on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for John Derek Prowting on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Stephen Lionel Thomas on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Philip David Abbey on 1 October 2009 (3 pages) |
6 June 2009 | Return made up to 01/05/09; full list of members (7 pages) |
6 June 2009 | Return made up to 01/05/09; full list of members (7 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (28 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (28 pages) |
19 December 2008 | Resolutions
|
19 December 2008 | Resolutions
|
19 December 2008 | Memorandum and Articles of Association (6 pages) |
19 December 2008 | Memorandum and Articles of Association (6 pages) |
10 October 2008 | Director's change of particulars / john hendrickson / 01/09/2008 (1 page) |
10 October 2008 | Director's change of particulars / john hendrickson / 01/09/2008 (1 page) |
9 May 2008 | Return made up to 01/05/08; full list of members (7 pages) |
9 May 2008 | Return made up to 01/05/08; full list of members (7 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (28 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (28 pages) |
10 October 2007 | Scheme of arrangement - amalgamation (504 pages) |
10 October 2007 | Scheme of arrangement - amalgamation (504 pages) |
9 May 2007 | Return made up to 01/05/07; full list of members (7 pages) |
9 May 2007 | Return made up to 01/05/07; full list of members (7 pages) |
10 April 2007 | Full accounts made up to 31 December 2006 (29 pages) |
10 April 2007 | Full accounts made up to 31 December 2006 (29 pages) |
16 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
16 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (30 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (30 pages) |
27 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
27 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (29 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (29 pages) |
26 July 2004 | Return made up to 01/05/04; full list of members (7 pages) |
26 July 2004 | Return made up to 01/05/04; full list of members (7 pages) |
8 April 2004 | Full accounts made up to 31 December 2003 (30 pages) |
8 April 2004 | Full accounts made up to 31 December 2003 (30 pages) |
6 July 2003 | Return made up to 01/05/03; full list of members (8 pages) |
6 July 2003 | Return made up to 01/05/03; full list of members (8 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (30 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (30 pages) |
12 February 2003 | Resolutions
|
12 February 2003 | Auditor's resignation (1 page) |
12 February 2003 | Resolutions
|
12 February 2003 | Auditor's resignation (1 page) |
8 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
8 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (30 pages) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Full accounts made up to 31 December 2001 (30 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | Secretary resigned (1 page) |
29 April 2002 | Resolutions
|
29 April 2002 | Auditor's resignation (1 page) |
29 April 2002 | Resolutions
|
29 April 2002 | Auditor's resignation (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (3 pages) |
23 November 2001 | New director appointed (3 pages) |
23 November 2001 | New director appointed (3 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (3 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
16 May 2001 | Full accounts made up to 31 December 2000 (25 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (25 pages) |
9 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
9 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
27 November 2000 | New director appointed (3 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (3 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
12 July 2000 | Return made up to 01/05/00; full list of members (8 pages) |
12 July 2000 | Return made up to 01/05/00; full list of members (8 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (1 page) |
15 May 2000 | Full accounts made up to 31 December 1999 (25 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (25 pages) |
3 April 2000 | Us$ ic 47000000/30000000 15/02/00 us$ sr 17000000@1=17000000 (1 page) |
3 April 2000 | Us$ ic 47000000/30000000 15/02/00 us$ sr 17000000@1=17000000 (1 page) |
22 February 2000 | Declaration of shares redemption:auditor's report (9 pages) |
22 February 2000 | Declaration of shares redemption:auditor's report (9 pages) |
22 February 2000 | Resolutions
|
22 February 2000 | Resolutions
|
23 August 1999 | Director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Return made up to 01/05/99; no change of members (8 pages) |
14 May 1999 | Full accounts made up to 31 December 1998 (25 pages) |
14 May 1999 | Full accounts made up to 31 December 1998 (25 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Return made up to 01/05/99; no change of members (8 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (24 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (24 pages) |
12 May 1998 | Return made up to 01/05/98; full list of members (10 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Return made up to 01/05/98; full list of members (10 pages) |
12 May 1998 | Director resigned (1 page) |
30 June 1997 | Return made up to 01/05/97; no change of members (9 pages) |
30 June 1997 | Return made up to 01/05/97; no change of members (9 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Full accounts made up to 31 December 1996 (24 pages) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Full accounts made up to 31 December 1996 (24 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
9 June 1996 | Return made up to 01/05/96; full list of members (10 pages) |
9 June 1996 | Director's particulars changed (1 page) |
9 June 1996 | Director resigned (1 page) |
9 June 1996 | Director's particulars changed (1 page) |
9 June 1996 | Return made up to 01/05/96; full list of members (10 pages) |
9 June 1996 | Director resigned (1 page) |
13 May 1996 | Full accounts made up to 31 December 1995 (26 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (26 pages) |
24 January 1996 | Ad 15/12/95--------- us$ si 8000000@1=8000000 us$ ic 39000000/47000000 (2 pages) |
24 January 1996 | Ad 15/12/95--------- us$ si 8000000@1=8000000 us$ ic 39000000/47000000 (2 pages) |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
9 August 1995 | Registered office changed on 09/08/95 from: 10 trinity square london EC3P 3AX (1 page) |
9 August 1995 | Registered office changed on 09/08/95 from: 10 trinity square london EC3P 3AX (1 page) |
13 July 1995 | New director appointed (4 pages) |
13 July 1995 | New director appointed (4 pages) |
5 June 1995 | Return made up to 01/05/95; full list of members (24 pages) |
5 June 1995 | Return made up to 01/05/95; full list of members (24 pages) |
15 May 1995 | Particulars of mortgage/charge (8 pages) |
15 May 1995 | Particulars of mortgage/charge (8 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | Full accounts made up to 31 December 1994 (24 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | Full accounts made up to 31 December 1994 (24 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
2 May 1995 | £ ic 15000000/0 29/03/95 £ sr 15000000@1=15000000 (1 page) |
2 May 1995 | £ ic 15000000/0 29/03/95 £ sr 15000000@1=15000000 (1 page) |
30 April 1995 | Director resigned (4 pages) |
30 April 1995 | Director resigned (4 pages) |
25 April 1995 | Ad 29/03/95--------- us$ si 39000000@1=39000000 us$ ic 0/39000000 (2 pages) |
25 April 1995 | Ad 29/03/95--------- us$ si 39000000@1=39000000 us$ ic 0/39000000 (2 pages) |
21 April 1995 | Resolutions
|
21 April 1995 | Resolutions
|
21 April 1995 | Us$ nc 0/60000000 29/03/95 (1 page) |
21 April 1995 | Us$ nc 0/60000000 29/03/95 (1 page) |
10 April 1995 | Resolutions
|
10 April 1995 | Memorandum and Articles of Association (82 pages) |
10 April 1995 | Memorandum and Articles of Association (82 pages) |
10 April 1995 | Resolutions
|
24 March 1995 | Director resigned (2 pages) |
24 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (129 pages) |
2 June 1994 | Full accounts made up to 31 December 1993 (21 pages) |
2 June 1994 | Full accounts made up to 31 December 1993 (21 pages) |
22 March 1994 | Particulars of mortgage/charge (3 pages) |
11 February 1977 | Certificate of incorporation (1 page) |
11 February 1977 | Certificate of incorporation (1 page) |