London
EC3M 3BE
Director Name | Mr Roland Helmut Vogel |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 April 2009(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 15 July 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Juergen Graeber |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 July 2009(29 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 15 July 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Ralph Michael Beutter |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 January 2012(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 15 July 2014) |
Role | Chief Underwriting Officer |
Country of Residence | Germany |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Erik Thomas Barenthein |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 02 April 2012(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 15 July 2014) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Neil Stephen Macmillan |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2013(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 15 July 2014) |
Role | Independent Non-Executive Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Secretary Name | Ms Jane Violet Vera Eaglen |
---|---|
Status | Closed |
Appointed | 29 July 2013(33 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 15 July 2014) |
Role | Company Director |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Anthony Philip Hulse |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2013(33 years, 11 months after company formation) |
Appointment Duration | 10 months (closed 15 July 2014) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Hartmut Michael Fuchs |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 October 2013(34 years after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 15 July 2014) |
Role | Chief Operating Officer |
Country of Residence | Germany |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Anders Larsson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 22 November 2013(34 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 15 July 2014) |
Role | Chartered Accountant |
Country of Residence | Sweden |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr John David Robert Dear |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2014(34 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 15 July 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Jon Lawton Hancock |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2014(34 years, 9 months after company formation) |
Appointment Duration | 6 days (closed 15 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Dr Michael Harry Cranston |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(11 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 November 2001) |
Role | Insurance Company Director |
Country of Residence | England |
Correspondence Address | 24 Wilderness Heights West End Southampton Hampshire SO18 3PS |
Director Name | Dieter Pfaffenzeller |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 June 1991(11 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 June 1992) |
Role | Insurance Company Director |
Correspondence Address | Heisterholzwinkel 8 D3000 Hannover 71 Germany |
Director Name | Mr Reiner Claus Bingemer |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 June 1991(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 January 1994) |
Role | Insurance Company Director |
Correspondence Address | Ostbergweg 10 D3000 Hannover 71 Germany |
Director Name | Gonda Lauritzen |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 June 1992(12 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 14 March 2005) |
Role | Insurance Managing Director |
Country of Residence | Germany |
Correspondence Address | Im Heidkampe 162e Hannover 30659 |
Director Name | Herbert Karl Haas |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 June 1992(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 January 2002) |
Role | Reinsurance Executive |
Correspondence Address | Allerhoopsweg 6 Burgwedel Germany 30938 Foreign |
Secretary Name | Dr Michael Harry Cranston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(12 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Wilderness Heights West End Southampton Hampshire SO18 3PS |
Director Name | Dr Michael Reischel |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 January 1994(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 June 1995) |
Role | Reinsurer |
Correspondence Address | Scharnhorststrabe 6 Hannover 30175 |
Director Name | Dirk Hans Klaus Lohmann |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 February 1997(17 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 31 August 1997) |
Role | Reinsurance Executive |
Correspondence Address | Erlenwg 15a Burgwedel Lower Saxony 30938 Germany |
Director Name | Amin Fatehali Juma |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 2003) |
Role | Accountant |
Correspondence Address | 15 Beechwood Gardens South Harrow Middlesex HA2 8BU |
Director Name | Joanne Patricia Fox |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(22 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 February 2009) |
Role | Chartered Accountant |
Correspondence Address | 16 Grays Road Godalming Surrey GU7 3LT |
Secretary Name | Joanne Patricia Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2003) |
Role | Chartered Accountants |
Correspondence Address | 16 Grays Road Godalming Surrey GU7 3LT |
Director Name | Dr Elke Anette Konig |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2002(22 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 March 2009) |
Role | Member Of The Executive Board |
Correspondence Address | Wallmodenstrasse 41g Hannover 30625 Germany |
Secretary Name | Mr John Dougal White |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 01 July 2002(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 March 2005) |
Role | Claims Manager |
Country of Residence | England |
Correspondence Address | 2 Hall Farm Close Feering Essex CO5 9QD |
Secretary Name | Kevin Joseph Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 June 2006) |
Role | Compliance |
Correspondence Address | 55 Wood Lodge Lane West Wickham Kent BR4 9LY |
Secretary Name | Jane Dunlop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(26 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 May 2007) |
Role | Solicitor |
Correspondence Address | 113 Thorkhill Road Thames Ditton Surrey KT7 0UW |
Secretary Name | Mr Andrew Neil McIntyre McMahon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Lynwood Grove Orpington Kent BR6 0BD |
Director Name | Mr Timothy Andrew Ablett |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 June 2013) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Anthony James Chapman |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA |
Secretary Name | Mrs Christina Lindsey Gibson |
---|---|
Status | Resigned |
Appointed | 20 July 2011(31 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 June 2012) |
Role | Company Director |
Correspondence Address | 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA |
Director Name | Mr Richard Paul Boddy |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2011(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 2013) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Secretary Name | Ms Jane Violet Vera Eaglen |
---|---|
Status | Resigned |
Appointed | 21 June 2012(32 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 19 March 2013) |
Role | Company Director |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Director Name | Mr Stephen John Blease |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2012(33 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Secretary Name | Mrs Christina Gibson |
---|---|
Status | Resigned |
Appointed | 19 March 2013(33 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 July 2013) |
Role | Company Director |
Correspondence Address | 10 Fenchurch Street London EC3M 3BE |
Website | www.inter-hannover.com/ |
---|---|
Email address | [email protected] |
Registered Address | 10 Fenchurch Street London EC3M 3BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
95m at £1 | Hannover Finance (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £44,302,000 |
Net Worth | £143,427,000 |
Cash | £32,432,000 |
Current Liabilities | £329,677,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 July 2014 | Appointment of Mr Jonathan Lawton Hancock as a director (2 pages) |
---|---|
11 July 2014 | Appointment of Mr Jonathan Lawton Hancock as a director (2 pages) |
19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
10 June 2014 | Section 519 (1 page) |
10 June 2014 | Section 519 (1 page) |
2 June 2014 | Director's details changed for Mr Ralph Michael Beutter on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Mr Ralph Michael Beutter on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Juergen Graeber on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Juergen Graeber on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Juergen Graeber on 2 June 2014 (2 pages) |
2 June 2014 | Director's details changed for Mr Ralph Michael Beutter on 2 June 2014 (2 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (51 pages) |
17 April 2014 | Full accounts made up to 31 December 2013 (51 pages) |
1 April 2014 | Draft terms of conversion of Public Limited Company to Societas Europaea (69 pages) |
1 April 2014 | Draft terms of conversion of Public Limited Company to Societas Europaea (69 pages) |
4 March 2014 | Appointment of Mr John David Robert Dear as a director (2 pages) |
4 March 2014 | Appointment of Mr John David Robert Dear as a director (2 pages) |
20 January 2014 | Termination of appointment of Stephen Blease as a director (1 page) |
20 January 2014 | Termination of appointment of Stephen Blease as a director (1 page) |
2 December 2013 | Appointment of Mr Anders Larsson as a director (2 pages) |
2 December 2013 | Appointment of Mr Anders Larsson as a director (2 pages) |
3 October 2013 | Appointment of Mr Hartmut Michael Fuchs as a director (2 pages) |
3 October 2013 | Appointment of Mr Hartmut Michael Fuchs as a director (2 pages) |
24 September 2013 | Director's details changed for Mr Nicholas James Parr on 24 September 2013 (2 pages) |
24 September 2013 | Director's details changed for Mr Roland Helmut Vogel on 18 September 2013 (2 pages) |
24 September 2013 | Director's details changed for Mr Roland Helmut Vogel on 18 September 2013 (2 pages) |
24 September 2013 | Director's details changed for Mr Nicholas James Parr on 24 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Mr Anthony Phillip Hulse on 17 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Mr Anthony Phillip Hulse on 17 September 2013 (2 pages) |
17 September 2013 | Appointment of Mr Anthony Phillip Hulse as a director (2 pages) |
17 September 2013 | Appointment of Mr Anthony Phillip Hulse as a director (2 pages) |
16 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
16 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
5 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
5 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
1 August 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 August 2013 | Re-registration of Memorandum and Articles (35 pages) |
1 August 2013 | Auditor's statement (1 page) |
1 August 2013 | Auditor's statement (1 page) |
1 August 2013 | Balance Sheet (2 pages) |
1 August 2013 | Re-registration from a private company to a public company (5 pages) |
1 August 2013 | Balance Sheet (2 pages) |
1 August 2013 | Resolutions
|
1 August 2013 | Re-registration from a private company to a public company (5 pages) |
1 August 2013 | Re-registration of Memorandum and Articles (35 pages) |
1 August 2013 | Auditor's report (2 pages) |
1 August 2013 | Auditor's report (2 pages) |
1 August 2013 | Resolutions
|
1 August 2013 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 July 2013 | Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page) |
29 July 2013 | Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page) |
29 July 2013 | Termination of appointment of Christina Gibson as a secretary (1 page) |
29 July 2013 | Termination of appointment of Christina Gibson as a secretary (1 page) |
26 July 2013 | Termination of appointment of Richard Boddy as a director (1 page) |
26 July 2013 | Termination of appointment of Richard Boddy as a director (1 page) |
19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (8 pages) |
19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (8 pages) |
10 June 2013 | Appointment of Mr Neil Stephen Macmillan as a director (2 pages) |
10 June 2013 | Termination of appointment of Timothy Ablett as a director (1 page) |
10 June 2013 | Appointment of Mr Neil Stephen Macmillan as a director (2 pages) |
10 June 2013 | Termination of appointment of Timothy Ablett as a director (1 page) |
10 April 2013 | Full accounts made up to 31 December 2012 (47 pages) |
10 April 2013 | Full accounts made up to 31 December 2012 (47 pages) |
25 March 2013 | Appointment of Mrs Christina Gibson as a secretary (1 page) |
25 March 2013 | Appointment of Mrs Christina Gibson as a secretary (1 page) |
22 March 2013 | Termination of appointment of Jane Eaglen as a secretary (1 page) |
22 March 2013 | Termination of appointment of Jane Eaglen as a secretary (1 page) |
8 March 2013 | Termination of appointment of Robert Woods as a director (1 page) |
8 March 2013 | Termination of appointment of Robert Woods as a director (1 page) |
1 January 2013 | Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 1 January 2013 (1 page) |
1 January 2013 | Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 1 January 2013 (1 page) |
1 January 2013 | Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on 1 January 2013 (1 page) |
18 December 2012 | Termination of appointment of Anthony Chapman as a director (1 page) |
18 December 2012 | Termination of appointment of Anthony Chapman as a director (1 page) |
31 October 2012 | Appointment of Mr Stephen John Blease as a director (2 pages) |
31 October 2012 | Appointment of Mr Stephen John Blease as a director (2 pages) |
29 October 2012 | Termination of appointment of Richard Winter as a director (1 page) |
29 October 2012 | Termination of appointment of Richard Winter as a director (1 page) |
29 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (10 pages) |
29 June 2012 | Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page) |
29 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (10 pages) |
29 June 2012 | Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page) |
29 June 2012 | Termination of appointment of Christina Gibson as a secretary (1 page) |
29 June 2012 | Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page) |
29 June 2012 | Termination of appointment of Christina Gibson as a secretary (1 page) |
29 June 2012 | Appointment of Ms Jane Violet Vera Eaglen as a secretary (1 page) |
2 April 2012 | Appointment of Mr Erik Thomas Barenthein as a director (2 pages) |
2 April 2012 | Appointment of Mr Erik Thomas Barenthein as a director (2 pages) |
28 March 2012 | Full accounts made up to 31 December 2011 (35 pages) |
28 March 2012 | Full accounts made up to 31 December 2011 (35 pages) |
13 January 2012 | Director's details changed for Juergen Graeber on 1 January 2011 (2 pages) |
13 January 2012 | Director's details changed for Juergen Graeber on 1 January 2011 (2 pages) |
13 January 2012 | Director's details changed for Juergen Graeber on 1 January 2011 (2 pages) |
5 January 2012 | Appointment of Mr Richard Paul Boddy as a director (2 pages) |
5 January 2012 | Appointment of Mr Richard Paul Boddy as a director (2 pages) |
4 January 2012 | Appointment of Mr Ralph Michael Beutter as a director (2 pages) |
4 January 2012 | Appointment of Mr Ralph Michael Beutter as a director (2 pages) |
21 October 2011 | Resolutions
|
21 October 2011 | Statement of company's objects (2 pages) |
21 October 2011 | Statement of company's objects (2 pages) |
21 October 2011 | Resolutions
|
6 October 2011 | Termination of appointment of Paul Webster as a director (1 page) |
6 October 2011 | Termination of appointment of Paul Webster as a director (1 page) |
20 July 2011 | Appointment of Mrs Christina Lindsey Gibson as a secretary (1 page) |
20 July 2011 | Appointment of Mrs Christina Lindsey Gibson as a secretary (1 page) |
19 July 2011 | Termination of appointment of Andrew Mcmahon as a secretary (1 page) |
19 July 2011 | Termination of appointment of Andrew Mcmahon as a secretary (1 page) |
20 June 2011 | Director's details changed for Juergen Graeber on 1 February 2011 (2 pages) |
20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (10 pages) |
20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (10 pages) |
20 June 2011 | Director's details changed for Juergen Graeber on 1 February 2011 (2 pages) |
20 June 2011 | Director's details changed for Juergen Graeber on 1 February 2011 (2 pages) |
10 May 2011 | Appointment of Mr Richard David Winter as a director (2 pages) |
10 May 2011 | Appointment of Mr Richard David Winter as a director (2 pages) |
9 May 2011 | Appointment of Mr Anthony James Chapman as a director (2 pages) |
9 May 2011 | Appointment of Mr Anthony James Chapman as a director (2 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (31 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (31 pages) |
1 February 2011 | Director's details changed for Juergen Graeber on 1 January 2011 (2 pages) |
1 February 2011 | Director's details changed for Juergen Graeber on 1 January 2011 (2 pages) |
1 February 2011 | Director's details changed for Juergen Graeber on 1 January 2011 (2 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (31 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (31 pages) |
21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (7 pages) |
21 June 2010 | Director's details changed for Mr Roland Helmut Vogel on 19 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Robert Woods on 19 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Robert Woods on 19 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Juergen Graeber on 19 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Roland Helmut Vogel on 19 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Juergen Graeber on 19 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (7 pages) |
30 April 2010 | Registered office address changed from L' Avenir Opladen Way Bracknell Berkshire RG12 0PE on 30 April 2010 (1 page) |
30 April 2010 | Registered office address changed from L' Avenir Opladen Way Bracknell Berkshire RG12 0PE on 30 April 2010 (1 page) |
13 January 2010 | Appointment of Mr Timothy Andrew Ablett as a director (2 pages) |
13 January 2010 | Appointment of Mr Timothy Andrew Ablett as a director (2 pages) |
5 September 2009 | Full accounts made up to 31 December 2008 (29 pages) |
5 September 2009 | Full accounts made up to 31 December 2008 (29 pages) |
13 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
7 July 2009 | Appointment terminated director ulrich wallin (1 page) |
7 July 2009 | Appointment terminated director ulrich wallin (1 page) |
1 July 2009 | Director appointed juergen graeber (2 pages) |
1 July 2009 | Director appointed juergen graeber (2 pages) |
6 April 2009 | Appointment terminated director peter robinson (1 page) |
6 April 2009 | Appointment terminated director peter robinson (1 page) |
6 April 2009 | Appointment terminated director elke konig (1 page) |
6 April 2009 | Appointment terminated director elke konig (1 page) |
4 April 2009 | Director appointed mr roland helmut vogel (2 pages) |
4 April 2009 | Director appointed mr roland helmut vogel (2 pages) |
31 March 2009 | Director appointed paul webster (1 page) |
31 March 2009 | Director appointed paul webster (1 page) |
20 March 2009 | Appointment terminated director joanne fox (1 page) |
20 March 2009 | Appointment terminated director joanne fox (1 page) |
5 January 2009 | Appointment terminated director michael wennin (1 page) |
5 January 2009 | Appointment terminated director michael wennin (1 page) |
22 September 2008 | Director appointed nicholas james parr (2 pages) |
22 September 2008 | Director appointed nicholas james parr (2 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (29 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (29 pages) |
24 June 2008 | Return made up to 19/06/08; full list of members (5 pages) |
24 June 2008 | Return made up to 19/06/08; full list of members (5 pages) |
19 October 2007 | Amended full accounts made up to 31 December 2006 (29 pages) |
19 October 2007 | Amended full accounts made up to 31 December 2006 (29 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (28 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (28 pages) |
24 July 2007 | Return made up to 19/06/07; full list of members
|
24 July 2007 | Return made up to 19/06/07; full list of members
|
21 July 2007 | Resolutions
|
21 July 2007 | Resolutions
|
21 July 2007 | Ad 29/05/07--------- £ si 15000000@1=15000000 £ ic 50000000/65000000 (2 pages) |
21 July 2007 | Resolutions
|
21 July 2007 | Resolutions
|
21 July 2007 | Ad 29/05/07--------- £ si 15000000@1=15000000 £ ic 50000000/65000000 (2 pages) |
21 July 2007 | Nc inc already adjusted 15/05/07 (1 page) |
21 July 2007 | Resolutions
|
21 July 2007 | Nc inc already adjusted 15/05/07 (1 page) |
21 July 2007 | Resolutions
|
17 May 2007 | Secretary resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | Secretary resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
31 July 2006 | Return made up to 19/06/06; full list of members
|
31 July 2006 | Return made up to 19/06/06; full list of members
|
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (27 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (27 pages) |
2 March 2006 | Resolutions
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2 March 2006 | Resolutions
|
2 March 2006 | Ad 10/02/06--------- £ si 5000000@1=5000000 £ ic 45000000/50000000 (2 pages) |
2 March 2006 | £ nc 45000000/50000000 09/02/06 (1 page) |
2 March 2006 | Resolutions
|
2 March 2006 | Resolutions
|
2 March 2006 | Ad 10/02/06--------- £ si 5000000@1=5000000 £ ic 45000000/50000000 (2 pages) |
2 March 2006 | £ nc 45000000/50000000 09/02/06 (1 page) |
13 December 2005 | New director appointed (3 pages) |
13 December 2005 | New director appointed (3 pages) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Secretary resigned;director resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | Return made up to 19/06/05; full list of members
|
18 October 2005 | Secretary resigned;director resigned (1 page) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Return made up to 19/06/05; full list of members
|
22 September 2005 | Full accounts made up to 31 December 2004 (27 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (27 pages) |
1 February 2005 | Registered office changed on 01/02/05 from: hannover house virginia water surrey GU25 4AA (1 page) |
1 February 2005 | Registered office changed on 01/02/05 from: hannover house virginia water surrey GU25 4AA (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
30 July 2004 | Return made up to 19/06/04; full list of members
|
30 July 2004 | Return made up to 19/06/04; full list of members
|
17 April 2004 | Full accounts made up to 31 December 2003 (26 pages) |
17 April 2004 | Full accounts made up to 31 December 2003 (26 pages) |
31 July 2003 | New secretary appointed;new director appointed (2 pages) |
31 July 2003 | New secretary appointed;new director appointed (2 pages) |
17 July 2003 | Return made up to 19/06/03; full list of members
|
17 July 2003 | Return made up to 19/06/03; full list of members
|
17 June 2003 | Full accounts made up to 31 December 2002 (26 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (26 pages) |
6 May 2003 | Director's particulars changed (2 pages) |
6 May 2003 | Director's particulars changed (2 pages) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
26 July 2002 | Full accounts made up to 31 December 2001 (25 pages) |
26 July 2002 | Full accounts made up to 31 December 2001 (25 pages) |
17 July 2002 | Return made up to 19/06/02; full list of members
|
17 July 2002 | Return made up to 19/06/02; full list of members
|
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
10 December 2001 | Secretary resigned;director resigned (1 page) |
10 December 2001 | Secretary resigned;director resigned (1 page) |
10 December 2001 | New secretary appointed;new director appointed (2 pages) |
10 December 2001 | New secretary appointed;new director appointed (2 pages) |
21 August 2001 | Return made up to 19/06/01; full list of members (8 pages) |
21 August 2001 | Return made up to 19/06/01; full list of members (8 pages) |
4 July 2001 | Amended full accounts made up to 31 December 2000 (22 pages) |
4 July 2001 | Amended full accounts made up to 31 December 2000 (22 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (24 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (24 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
11 December 2000 | New director appointed (4 pages) |
11 December 2000 | New director appointed (4 pages) |
17 November 2000 | Amended full accounts made up to 31 December 1999 (26 pages) |
17 November 2000 | Amended full accounts made up to 31 December 1999 (26 pages) |
10 November 2000 | Registered office changed on 10/11/00 from: 3RD floor fountain house 130 fenchurch street london EC3M 5DJ (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: 3RD floor fountain house 130 fenchurch street london EC3M 5DJ (1 page) |
10 July 2000 | Return made up to 19/06/00; full list of members
|
10 July 2000 | Return made up to 19/06/00; full list of members
|
26 May 2000 | Director's particulars changed (1 page) |
26 May 2000 | Director's particulars changed (1 page) |
25 May 2000 | Full accounts made up to 31 December 1999 (26 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (26 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (28 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (28 pages) |
19 August 1999 | Return made up to 19/06/99; no change of members (7 pages) |
19 August 1999 | Return made up to 19/06/99; no change of members (7 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (24 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (24 pages) |
2 July 1998 | Return made up to 19/06/98; full list of members
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2 July 1998 | Return made up to 19/06/98; full list of members
|
9 January 1998 | Resolutions
|
9 January 1998 | £ nc 20000000/20025000 23/12/97 (1 page) |
9 January 1998 | Ad 23/12/97--------- £ si 25000000@1=25000000 £ ic 20000000/45000000 (2 pages) |
9 January 1998 | £ nc 20000000/20025000 23/12/97 (1 page) |
9 January 1998 | Resolutions
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9 January 1998 | Resolutions
|
9 January 1998 | Ad 23/12/97--------- £ si 25000000@1=25000000 £ ic 20000000/45000000 (2 pages) |
9 January 1998 | Resolutions
|
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
19 August 1997 | Full accounts made up to 31 December 1996 (25 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (25 pages) |
4 July 1997 | Return made up to 19/06/97; no change of members
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4 July 1997 | Return made up to 19/06/97; no change of members
|
26 March 1997 | New director appointed (3 pages) |
26 March 1997 | New director appointed (3 pages) |
16 October 1996 | Auditor's resignation (1 page) |
16 October 1996 | Auditor's resignation (1 page) |
18 July 1996 | Full accounts made up to 31 December 1995 (25 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (25 pages) |
26 June 1996 | Return made up to 19/06/96; full list of members
|
26 June 1996 | Return made up to 19/06/96; full list of members
|
14 February 1996 | New director appointed (3 pages) |
14 February 1996 | New director appointed (3 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 June 1995 | Return made up to 19/06/95; no change of members (10 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 June 1995 | Return made up to 19/06/95; no change of members (10 pages) |
9 June 1995 | Director resigned (2 pages) |
9 June 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
1 November 1994 | Resolutions
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1 November 1994 | Resolutions
|
3 March 1994 | Director resigned;new director appointed (2 pages) |
3 March 1994 | Director resigned;new director appointed (2 pages) |
1 March 1994 | Resolutions
|
1 March 1994 | Resolutions
|
26 June 1992 | Director resigned;new director appointed (5 pages) |
26 June 1992 | Director resigned;new director appointed (5 pages) |
26 June 1992 | Director resigned;new director appointed (3 pages) |
26 June 1992 | Director resigned;new director appointed (3 pages) |
14 October 1991 | New director appointed (2 pages) |
14 October 1991 | New director appointed (2 pages) |
3 January 1989 | Wd 08/12/88 ad 25/11/88--------- £ si 3000000@1=3000000 £ ic 5000000/8000000 (2 pages) |
3 January 1989 | Wd 08/12/88 ad 25/11/88--------- £ si 3000000@1=3000000 £ ic 5000000/8000000 (2 pages) |
3 November 1988 | Director resigned (2 pages) |
3 November 1988 | Director resigned (2 pages) |
5 August 1988 | Resolutions
|
5 August 1988 | Resolutions
|
5 August 1988 | Resolutions
|
5 August 1988 | Nc inc already adjusted (1 page) |
5 August 1988 | Resolutions
|
5 August 1988 | Nc inc already adjusted (1 page) |
19 June 1987 | New director appointed (3 pages) |
19 June 1987 | New director appointed (3 pages) |
17 July 1986 | New director appointed (2 pages) |
17 July 1986 | Return made up to 11/07/86; full list of members (5 pages) |
17 July 1986 | Return made up to 11/07/86; full list of members (5 pages) |
17 July 1986 | New director appointed (2 pages) |
9 October 1979 | Incorporation (18 pages) |
9 October 1979 | Incorporation (18 pages) |