SLE Worldwide Limited

Company Name	SLE Worldwide Limited
Directors	Carl Arthur Robert Lewis and Nathan Patrick Shanaghy
Company Status	Active
Company Number	01343378
Category	Private Limited Company
Incorporation Date	12 December 1977(46 years, 4 months ago)
Previous Names	American National General Agencies Limited and AON Entertainment, Limited

Business Activity

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

Directors

Director Name	Carl Arthur Robert Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(39 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Nathan Patrick Shanaghy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(41 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	05 January 2000(22 years after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Francis Albert Powers
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	17300 Oakview Drive Encino California 91316 Foreign

Director Name	Malcolm Arthur Brian Eldridge
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 1994)
Role	Accountant/Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	93 Cassiobury Drive Watford Hertfordshire WD17 3AG

Director Name	David James Dare
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1993)
Role	Underwriter
Correspondence Address	63 Battledean Road Highbury London N5 1UX

Secretary Name	Malcolm Arthur Brian Eldridge
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Cassiobury Drive Watford Hertfordshire WD17 3AG

Director Name	Peter John Green
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(14 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 1993)
Role	Underwriter
Correspondence Address	48 Watersmelt Way London SE28 8PU

Director Name	Anders Erick Haggo
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 1994(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1996)
Role	Insurance Underwriter
Correspondence Address	50 Traps Lane New Malden Surrey KT3 4SA

Secretary Name	Mr Richard John Feather
Nationality	British
Status	Resigned
Appointed	13 July 1994(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1996)
Role	Accountant
Correspondence Address	140 Rawreth Lane Rayleigh Essex SS6 9RR

Director Name	Stephen Louis Lunsford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1995(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2000)
Role	Insurance
Correspondence Address	27 Garfield Ridge Court Hinsdale Illinois Il 60521

Director Name	Paulus Michael Maria Jansen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 1995(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 1998)
Role	Reinsurance Broker
Correspondence Address	Flat 41 Royal Court House 162 Sloan Street London SW1X 9BS

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	10 June 1996(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2000)
Role	Chartered Sec
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Roger Bickmore
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(20 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2006)
Role	Insurance Manager
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Richard Eric Borgonon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2004)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Richard John Feather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 2004)
Role	Chief Operating Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael John Bromley-Patchett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2004)
Role	Executive Director
Correspondence Address	3 Loriners Close Cobham Surrey KT11 1BE

Director Name	Michael William Stevenson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 2004)
Role	Underwriting Directir
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael James Reinhard Bentall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2003)
Role	Insurance Agency Manager
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Maxwell Percy Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Joanna Caparn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(28 years after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Richard John Feather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Chief Operating Officer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Robert Iain Cameron Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(31 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2015(37 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Christopher Lee Asher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2017(39 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr David George Ledger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(39 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Wilfred James Gamble
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2019)
Role	Chartered Insurance Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Andrew Mark Colbran
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	www.sleworldwide.co.uk

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 May 2020	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 (2 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
28 October 2019	Termination of appointment of Andrew Mark Colbran as a director on 4 October 2019 (1 page)
1 October 2019	Appointment of Mr Nathan Patrick Shanaghy as a director on 1 October 2019 (2 pages)
9 July 2019	Cessation of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018 (1 page)
9 July 2019	Notification of Aon Global Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 June 2019	Termination of appointment of Wilfred James Gamble as a director on 4 February 2019 (1 page)
17 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
15 October 2018	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
4 April 2018	Termination of appointment of David George Ledger as a director on 28 March 2018 (1 page)
7 March 2018	Appointment of Mr Andrew Mark Colbran as a director on 28 February 2018 (2 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 August 2017	Termination of appointment of Andrew Mark Colbran as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Andrew Mark Colbran as a director on 25 August 2017 (1 page)
7 June 2017	Appointment of Wilfred James Gamble as a director on 31 May 2017 (2 pages)
7 June 2017	Appointment of Wilfred James Gamble as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Carl Arthur Robert Lewis as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Carl Arthur Robert Lewis as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr David George Ledger as a director on 31 May 2017 (2 pages)
31 May 2017	Appointment of Mr David George Ledger as a director on 31 May 2017 (2 pages)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
27 April 2017	Appointment of Christopher Asher as a director on 3 April 2017 (2 pages)
27 April 2017	Appointment of Christopher Asher as a director on 3 April 2017 (2 pages)
26 April 2017	Termination of appointment of Christine Marie Williams as a director on 3 April 2017 (1 page)
26 April 2017	Termination of appointment of Christine Marie Williams as a director on 3 April 2017 (1 page)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,500 (5 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,500 (5 pages)
21 December 2015	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
21 December 2015	Secretary's details changed for Cosec 2000 Limited on 1 October 2009 (1 page)
18 December 2015	Termination of appointment of Robert Iain Cameron Brown as a director on 1 December 2015 (1 page)
18 December 2015	Termination of appointment of Robert Iain Cameron Brown as a director on 1 December 2015 (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Robert Iain Cameron Brown on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Andrew Mark Colbran on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Robert Iain Cameron Brown on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Andrew Mark Colbran on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
13 April 2015	Appointment of Christine Marie Williams as a director on 10 April 2015 (2 pages)
13 April 2015	Appointment of Christine Marie Williams as a director on 10 April 2015 (2 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,500 (5 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,500 (5 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,500 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,500 (5 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,500 (5 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,500 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 August 2013	Full accounts made up to 31 December 2012 (16 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
6 August 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Full accounts made up to 31 December 2009 (16 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (17 pages)
10 July 2009	Full accounts made up to 31 December 2008 (17 pages)
26 March 2009	Registered office changed on 26/03/2009 from bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
26 March 2009	Registered office changed on 26/03/2009 from bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
29 January 2009	Director appointed robert iain cameron brown (2 pages)
29 January 2009	Director appointed robert iain cameron brown (2 pages)
13 January 2009	Appointment terminated director joanna caparn (1 page)
13 January 2009	Appointment terminated director joanna caparn (1 page)
31 December 2008	Return made up to 08/12/08; full list of members (5 pages)
31 December 2008	Return made up to 08/12/08; full list of members (5 pages)
26 August 2008	Director's change of particulars / andrew colbran / 02/07/2008 (1 page)
26 August 2008	Director's change of particulars / andrew colbran / 02/07/2008 (1 page)
26 August 2008	Director's change of particulars / joanna caparn / 29/05/2008 (1 page)
26 August 2008	Director's change of particulars / joanna caparn / 29/05/2008 (1 page)
17 July 2008	Appointment terminated director richard feather (1 page)
17 July 2008	Appointment terminated director richard feather (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (16 pages)
14 July 2008	Full accounts made up to 31 December 2007 (16 pages)
19 December 2007	Return made up to 08/12/07; full list of members (6 pages)
19 December 2007	Return made up to 08/12/07; full list of members (6 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
7 March 2007	Full accounts made up to 31 December 2005 (15 pages)
7 March 2007	Full accounts made up to 31 December 2005 (15 pages)
15 January 2007	Return made up to 08/12/06; full list of members (5 pages)
15 January 2007	Return made up to 08/12/06; full list of members (5 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 31 December 2004 (17 pages)
11 April 2006	Full accounts made up to 31 December 2004 (17 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
11 January 2006	Return made up to 08/12/05; full list of members (5 pages)
11 January 2006	Return made up to 08/12/05; full list of members (5 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 January 2005	Return made up to 08/12/04; full list of members (5 pages)
26 January 2005	Return made up to 08/12/04; full list of members (5 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2004	Return made up to 08/12/03; full list of members (7 pages)
14 January 2004	Return made up to 08/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 34 lime street london EC3M 7AY (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 34 lime street london EC3M 7AY (1 page)
17 January 2003	Full accounts made up to 31 December 2001 (12 pages)
17 January 2003	Full accounts made up to 31 December 2001 (12 pages)
18 December 2002	Return made up to 08/12/02; no change of members (6 pages)
18 December 2002	Return made up to 08/12/02; no change of members (6 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
31 December 2001	Return made up to 08/12/01; full list of members (7 pages)
31 December 2001	Return made up to 08/12/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Return made up to 08/12/00; full list of members (6 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Return made up to 08/12/00; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (12 pages)
14 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
10 January 2000	Return made up to 08/12/99; full list of members (6 pages)
10 January 2000	Return made up to 08/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 December 1998	Return made up to 08/12/98; full list of members (6 pages)
30 December 1998	Return made up to 08/12/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 9TH floor 1 minister court mincing lane EC3R 7AA (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 9TH floor 1 minister court mincing lane EC3R 7AA (1 page)
31 December 1997	Return made up to 08/12/97; full list of members (7 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Return made up to 08/12/97; full list of members (7 pages)
31 December 1997	Director's particulars changed (1 page)
12 December 1997	Full accounts made up to 31 December 1996 (11 pages)
12 December 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
13 February 1997	Return made up to 08/12/96; full list of members (6 pages)
13 February 1997	Return made up to 08/12/96; full list of members (6 pages)
4 February 1997	Director's particulars changed (2 pages)
4 February 1997	Director's particulars changed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
8 May 1996	Memorandum and Articles of Association (10 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Memorandum and Articles of Association (10 pages)
15 December 1995	Return made up to 08/12/95; no change of members (4 pages)
15 December 1995	Return made up to 08/12/95; no change of members (4 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
25 October 1991	Full accounts made up to 31 December 1990 (13 pages)
25 October 1991	Full accounts made up to 31 December 1990 (13 pages)
15 December 1989	Return made up to 12/12/89; full list of members (4 pages)
15 December 1989	Full accounts made up to 30 June 1989 (12 pages)
15 December 1989	Full accounts made up to 30 June 1989 (12 pages)
15 December 1989	Return made up to 12/12/89; full list of members (4 pages)
2 February 1989	Return made up to 03/01/89; full list of members (5 pages)
2 February 1989	Return made up to 03/01/89; full list of members (5 pages)
2 February 1989	Full accounts made up to 30 June 1988 (12 pages)
2 February 1989	Full accounts made up to 30 June 1988 (12 pages)
19 January 1988	Return made up to 15/12/87; full list of members (5 pages)
19 January 1988	Return made up to 15/12/87; full list of members (5 pages)

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