Belmont International Limited

Company Name	Belmont International Limited
Company Status	Dissolved
Company Number	01427492
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 11 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Carol Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2016(37 years, 1 month after company formation)
Appointment Duration	5 years (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2016(37 years, 1 month after company formation)
Appointment Duration	5 years (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(39 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(39 years, 2 months after company formation)
Appointment Duration	3 years (closed 17 August 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Richard William Andrews
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1992)
Role	Insurance Broker
Correspondence Address	Green Sands Ripe East Sussex BN8 6AX

Director Name	Mr David Christopher Gerald Morren
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 04 July 2008)
Role	Insurance Broker
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Director Name	Mr Michael Edward Melotte
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 1994)
Role	Insurance Broker
Correspondence Address	102 Talfourd Road London SE15 5NZ

Director Name	Mr Barrie Etchells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 17 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Charles John Radford
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Frenches Lodge Little London Andover Hampshire SP11 6JG

Director Name	Mr David Albert Hinton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(12 years, 4 months after company formation)
Appointment Duration	25 years (resigned 12 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Rodney Simon Dudley Forwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 1994)
Role	Financial Services Executive
Correspondence Address	The New House Rectory Gardens Salisbury Street Shaftesbury SP7 8EJ

Secretary Name	Michael John Zebedee
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Le Chalet London Road Billericay Essex CM12 9ES

Director Name	Peter Elliott Gomersall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 July 2003)
Role	Insurance Broker
Correspondence Address	2 School Hill Burwash Etchingham East Sussex TN19 7EA

Secretary Name	Karen Clark
Nationality	British
Status	Resigned
Appointed	11 November 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	9 Woodside Crescent Sidcup Kent DA15 7JJ

Secretary Name	Mr David Christopher Gerald Morren
Nationality	British
Status	Resigned
Appointed	21 August 1998(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Secretary Name	Alison Lesley Etchells
Nationality	British
Status	Resigned
Appointed	16 January 2001(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2004)
Role	Insurance
Correspondence Address	8 Camomile Drive Grove Green Kent ME14 5FL

Director Name	Timothy Andrew Atkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2005)
Role	Insurance
Country of Residence	England
Correspondence Address	4 Towerfields Westerham Road Keston Kent BR2 6HF

Director Name	Mrs Alison Lesley Etchells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Director Name	Timothy John Brangwyn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Poynter Road Hove East Sussex BN3 7AH

Director Name	Mr Kirk David Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Battle East Sussex TN33 0UN

Director Name	Mr Richard Geoffrey Bishop
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Temple Close Kingsnorth Ashford Kent TN23 3PW

Secretary Name	Mr Kirk David Jones
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Battle East Sussex TN33 0UN

Secretary Name	Mr Neil Bennett Robson
Nationality	British
Status	Resigned
Appointed	21 April 2005(25 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garlands Goudhurst Road Horsmonden Kent TN12 8AJ

Secretary Name	Mrs Alison Lesley Etchells
Nationality	British
Status	Resigned
Appointed	04 November 2005(26 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Director Name	Mrs Alison Lesley Etchells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(26 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2013)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Jonathan Gamble
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(27 years after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Mark Jonathan Gamble
Nationality	British
Status	Resigned
Appointed	12 June 2006(27 years after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Bunbury
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(27 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Philip Roy White
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2013(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2015)
Role	Chief Financial Officer
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2015)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	17 September 2013(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	www.belmontint.com

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Belmont Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,025,000
Net Worth	£3,432,000
Cash	£4,884,000
Current Liabilities	£12,738,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 September 2004	Delivered on: 3 September 2004 Satisfied on: 13 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 1985	Delivered on: 7 March 1985 Satisfied on: 30 December 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 September 2004

Delivered on: 3 September 2004
Satisfied on: 13 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 February 1985

Delivered on: 7 March 1985
Satisfied on: 30 December 1986
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 December 2020	Director's details changed for Ms Carol Richmond on 17 March 2020 (2 pages)
23 October 2020	Solvency Statement dated 23/09/20 (1 page)
23 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2020	Statement of capital on 23 October 2020 GBP 1 (3 pages)
23 October 2020	Statement by Directors (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (15 pages)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
10 July 2018	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Belmont Insurance Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Belmont Insurance Holdings Limited as a person with significant control on 29 June 2017 (1 page)
18 October 2016	Termination of appointment of Philip Roy White as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of David Albert Hinton as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Mark Bunbury as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Mark Bunbury as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of David Albert Hinton as a director on 12 October 2016 (1 page)
18 October 2016	Termination of appointment of Philip Roy White as a director on 17 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 July 2016	Appointment of Mr Michael Peter Rea as a director on 22 July 2016 (2 pages)
28 July 2016	Appointment of Mr Michael Peter Rea as a director on 22 July 2016 (2 pages)
28 July 2016	Appointment of Ms Carol Richmond as a director on 22 July 2016 (2 pages)
28 July 2016	Appointment of Ms Carol Richmond as a director on 22 July 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (5 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (5 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
25 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,000 (6 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5,000 (6 pages)
13 November 2013	Satisfaction of charge 2 in full (1 page)
13 November 2013	Satisfaction of charge 2 in full (1 page)
1 October 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
1 October 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 September 2013	Termination of appointment of Mark Gamble as a director (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL United Kingdom on 30 September 2013 (1 page)
30 September 2013	Termination of appointment of Alison Etchells as a director (1 page)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL United Kingdom on 30 September 2013 (1 page)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
30 September 2013	Termination of appointment of Alison Etchells as a director (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a director (1 page)
30 September 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
26 September 2013	Auditor's resignation (1 page)
26 September 2013	Auditor's resignation (1 page)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
1 May 2013	Full accounts made up to 31 December 2012 (19 pages)
1 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Full accounts made up to 31 December 2011 (19 pages)
18 May 2012	Full accounts made up to 31 December 2011 (19 pages)
28 July 2011	Director's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Alison Lesley Etchells on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr David Albert Hinton on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Philip Roy White on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mark Bunbury on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Philip Roy White on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Alison Lesley Etchells on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mark Bunbury on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Secretary's details changed for Mr Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Mr David Albert Hinton on 28 July 2011 (2 pages)
23 June 2011	Registered office address changed from 9 West Ella Road London NW10 9PT England on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 9 West Ella Road London NW10 9PT England on 23 June 2011 (1 page)
24 May 2011	Registered office address changed from Becket House Vestry Road Otford Kent TN14 5EL on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Becket House Vestry Road Otford Kent TN14 5EL on 24 May 2011 (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
27 July 2010	Director's details changed for Mark Bunbury on 15 July 2010 (2 pages)
27 July 2010	Director's details changed for Mark Bunbury on 15 July 2010 (2 pages)
27 July 2010	Director's details changed for Alison Lesley Etchells on 15 July 2010 (2 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Alison Lesley Etchells on 15 July 2010 (2 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
27 May 2010	Full accounts made up to 31 December 2009 (23 pages)
27 May 2010	Full accounts made up to 31 December 2009 (23 pages)
28 April 2010	Appointment of Philip Roy White as a director (3 pages)
28 April 2010	Appointment of Philip Roy White as a director (3 pages)
21 July 2009	Return made up to 15/07/09; full list of members (5 pages)
21 July 2009	Return made up to 15/07/09; full list of members (5 pages)
4 June 2009	Full accounts made up to 31 December 2008 (20 pages)
4 June 2009	Full accounts made up to 31 December 2008 (20 pages)
5 August 2008	Return made up to 15/07/08; full list of members (5 pages)
5 August 2008	Return made up to 15/07/08; full list of members (5 pages)
14 July 2008	Appointment terminated director david morren (1 page)
14 July 2008	Appointment terminated director david morren (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (17 pages)
10 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
3 May 2007	Full accounts made up to 31 December 2006 (17 pages)
3 May 2007	Full accounts made up to 31 December 2006 (17 pages)
6 October 2006	Full accounts made up to 31 December 2005 (17 pages)
6 October 2006	Full accounts made up to 31 December 2005 (17 pages)
18 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 15/07/05; full list of members (8 pages)
26 July 2005	Return made up to 15/07/05; full list of members (8 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 May 2005	Full accounts made up to 31 December 2004 (16 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	Return made up to 15/07/04; full list of members (3 pages)
22 July 2004	Return made up to 15/07/04; full list of members (3 pages)
15 May 2004	Full accounts made up to 31 December 2003 (18 pages)
15 May 2004	Full accounts made up to 31 December 2003 (18 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 15/07/03; full list of members (8 pages)
30 July 2003	Return made up to 15/07/03; full list of members (8 pages)
30 July 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 December 2002 (19 pages)
6 May 2003	Full accounts made up to 31 December 2002 (19 pages)
16 July 2002	Return made up to 15/07/02; full list of members (8 pages)
16 July 2002	Return made up to 15/07/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (16 pages)
1 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 February 2002	Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (17 pages)
24 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Return made up to 15/07/01; full list of members (7 pages)
8 August 2001	Return made up to 15/07/01; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
18 August 2000	Return made up to 15/07/00; full list of members (7 pages)
18 August 2000	Return made up to 15/07/00; full list of members (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (18 pages)
9 August 2000	Full accounts made up to 31 December 1999 (18 pages)
16 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Return made up to 15/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (17 pages)
28 June 1999	Full accounts made up to 31 December 1998 (17 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
20 July 1998	Return made up to 15/07/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (18 pages)
13 July 1998	Full accounts made up to 31 December 1997 (18 pages)
29 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (17 pages)
11 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 July 1996	Return made up to 26/07/96; full list of members (6 pages)
30 July 1996	Return made up to 26/07/96; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 December 1994 (17 pages)
21 November 1995	Full accounts made up to 31 December 1994 (17 pages)
13 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1990	Return made up to 26/07/90; full list of members (6 pages)
13 August 1990	Return made up to 26/07/90; full list of members (6 pages)
19 July 1990	Memorandum and Articles of Association (10 pages)
19 July 1990	Memorandum and Articles of Association (10 pages)
11 June 1979	Incorporation (14 pages)
11 June 1979	Incorporation (14 pages)