Three Counties Insurance Brokers Limited

Company Name	Three Counties Insurance Brokers Limited
Company Status	Dissolved
Company Number	01455098
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Dissolution Date	6 February 2020 (3 years, 7 months ago)
Previous Name	Radbourne Roden & Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Closed
Appointed	02 March 2018(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 February 2020)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Closed
Appointed	03 August 2018(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 February 2020)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Ogilvy Cameron Tait
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 1994)
Role	Insurance Broker
Correspondence Address	25 Riddell Close Alcester Warks B49 6QP

Director Name	Mr Roger Stuart James Bray
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Insurance Broker
Correspondence Address	38 Sheep Street Shipston On Stour Warwickshire CV36 4AE

Director Name	Mrs Joyce Edith Roden
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2001)
Role	Insurance Broker
Correspondence Address	The Coach House Bearley Manor Stratford On Avon Warks Cv37

Director Name	Mr Keith Hughesdon
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Boyles Farmhouse Harwoods Lane East Grinstead West Sussex RH19 4NL

Director Name	James Gordon Geils Pender
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Little Garratts Laverton Broadway Worcestershire WR12 7NA

Secretary Name	James Gordon Geils Pender
Nationality	British
Status	Resigned
Appointed	28 November 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Little Garratts Laverton Broadway Worcestershire WR12 7NA

Director Name	Mr Martin Allen Lloyd
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 09 September 2011)
Role	Finance & Administration Cont
Country of Residence	England
Correspondence Address	44 Seymour Road Alcester Warwickshire B49 6LD

Director Name	Geoffrey Randall Sleaford Foster
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1996)
Role	Insurance Broker
Correspondence Address	Ferman Lower Barnes Banbury Oxfordshire OX15 5HZ

Director Name	Kethleen Margaret Canning
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1997)
Role	Insurance Broker
Correspondence Address	6 Dineley Close Peopleton Pershore Worcestershire WR10 2EL

Director Name	Lawrence Dare
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2004)
Role	Insurance Inspector
Correspondence Address	34 Alcester Road Stratford Upon Avon Warwickshire CV37 9DB

Director Name	James Mason
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2004)
Role	Insurance Broker
Correspondence Address	162 Binley Road Coventry CV3 1HB

Director Name	Gareth Phillip Millard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 January 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Martin Allen Lloyd
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Seymour Road Alcester Warwickshire B49 6LD

Director Name	Martin William Fendius
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2006)
Role	Company Director
Correspondence Address	20 Milverton Terrace Leamington Spa Warwickshire CV32 5BA

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(31 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(31 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	09 September 2011(31 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(32 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(35 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Contact

Website	www.3co.co.uk/
Telephone	01926 317300
Telephone region	Warwick

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 May 2013	Delivered on: 21 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 7 July 2012 Satisfied on: 23 September 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 1990	Delivered on: 5 November 1990 Satisfied on: 14 February 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets, real or personal tangible or intangible including bookdebts and choses in action. Fully Satisfied
9 February 1984	Delivered on: 14 February 1984 Satisfied on: 23 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 5A & 5C high street, alcester, warwickshire. Fully Satisfied
9 February 1984	Delivered on: 14 February 1984 Satisfied on: 23 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold - 48, henley street, stratford upon avon, warwickshire. Fully Satisfied
18 April 1983	Delivered on: 27 April 1983 Satisfied on: 23 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

6 February 2020	Final Gazette dissolved following liquidation (1 page)
6 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
11 December 2018	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 December 2018 (2 pages)
7 December 2018	Declaration of solvency (5 pages)
7 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08 (1 page)
7 December 2018	Appointment of a voluntary liquidator (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
5 July 2018	Satisfaction of charge 014550980008 in full (1 page)
26 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 115,669 (3 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 115,669 (3 pages)
23 September 2015	Satisfaction of charge 6 in full (4 pages)
23 September 2015	Satisfaction of charge 6 in full (4 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
23 July 2015	Satisfaction of charge 5 in full (4 pages)
23 July 2015	Satisfaction of charge 5 in full (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
29 April 2015	Satisfaction of charge 014550980007 in full (4 pages)
29 April 2015	Satisfaction of charge 014550980007 in full (4 pages)
22 April 2015	Registration of charge 014550980008, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 014550980008, created on 2 April 2015 (66 pages)
24 December 2014	Appointment of Mr Alastair David Lyons as a director on 19 December 2014 (2 pages)
24 December 2014	Appointment of Mr Alastair David Lyons as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
27 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
27 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 115,669 (4 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 115,669 (4 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 115,669 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
2 December 2013	Appointment of Jennifer Owens as a secretary (1 page)
2 December 2013	Appointment of Jennifer Owens as a secretary (1 page)
9 October 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
9 October 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 115,669 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 115,669 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 115,669 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
21 August 2013	Full accounts made up to 31 December 2012 (20 pages)
21 May 2013	Registration of charge 014550980007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (92 pages)
21 May 2013	Registration of charge 014550980007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (92 pages)
25 January 2013	Termination of appointment of Gareth Millard as a director (1 page)
25 January 2013	Termination of appointment of Gareth Millard as a director (1 page)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
4 May 2012	Termination of appointment of Bryan Park as a director (1 page)
4 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
4 May 2012	Termination of appointment of Bryan Park as a director (1 page)
4 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
18 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Director's details changed for Gareth Phillip Millard on 9 September 2011 (2 pages)
19 October 2011	Director's details changed for Gareth Phillip Millard on 9 September 2011 (2 pages)
19 October 2011	Director's details changed for Gareth Phillip Millard on 9 September 2011 (2 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Cancellation of shares. Statement of capital on 10 October 2011 GBP 115,669 (4 pages)
10 October 2011	Cancellation of shares. Statement of capital on 10 October 2011 GBP 115,669 (4 pages)
6 October 2011	Termination of appointment of Martin Lloyd as a director (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/09/2011 RES12 ‐ Resolution of varying share rights or name (16 pages)
6 October 2011	Registered office address changed from Russell House Ely Street Stratford upon Avon Warwickshire CV37 6LW on 6 October 2011 (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/09/2011 RES12 ‐ Resolution of varying share rights or name (16 pages)
6 October 2011	Registered office address changed from Russell House Ely Street Stratford upon Avon Warwickshire CV37 6LW on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Martin Lloyd as a director (2 pages)
6 October 2011	Registered office address changed from Russell House Ely Street Stratford upon Avon Warwickshire CV37 6LW on 6 October 2011 (2 pages)
6 October 2011	Appointment of Samuel Thomas Budgen Clark as a secretary (3 pages)
6 October 2011	Appointment of Mr Bryan Park as a director (3 pages)
6 October 2011	Appointment of Mr Michael Peter Rea as a director (3 pages)
6 October 2011	Termination of appointment of Martin Lloyd as a secretary (2 pages)
6 October 2011	Appointment of Mr Michael Peter Rea as a director (3 pages)
6 October 2011	Termination of appointment of Martin Lloyd as a secretary (2 pages)
6 October 2011	Appointment of Mr Bryan Park as a director (3 pages)
6 October 2011	Appointment of Samuel Thomas Budgen Clark as a secretary (3 pages)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Purchase of own shares. (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 October 2008	Return made up to 01/10/08; full list of members (5 pages)
7 October 2008	Return made up to 01/10/08; full list of members (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 October 2007	Return made up to 01/10/07; full list of members (3 pages)
25 April 2007	Accounts for a small company made up to 30 November 2006 (10 pages)
25 April 2007	Accounts for a small company made up to 30 November 2006 (10 pages)
12 October 2006	Return made up to 01/10/06; full list of members (3 pages)
12 October 2006	Return made up to 01/10/06; full list of members (3 pages)
23 January 2006	Accounts for a small company made up to 30 November 2005 (10 pages)
23 January 2006	Accounts for a small company made up to 30 November 2005 (10 pages)
10 October 2005	Return made up to 01/10/05; full list of members (4 pages)
10 October 2005	Return made up to 01/10/05; full list of members (4 pages)
8 June 2005	Group of companies' accounts made up to 30 November 2004 (20 pages)
8 June 2005	Group of companies' accounts made up to 30 November 2004 (20 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
17 May 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 10 union street stratford-upon-avon warwickshire CV37 6QT (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 10 union street stratford-upon-avon warwickshire CV37 6QT (1 page)
18 October 2003	Return made up to 01/10/03; no change of members (8 pages)
18 October 2003	Return made up to 01/10/03; no change of members (8 pages)
13 June 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
13 June 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
17 December 2002	Ad 18/10/02--------- Â£ si 26000@1=26000 Â£ ic 115669/141669 (2 pages)
17 December 2002	Nc inc already adjusted 18/10/02 (1 page)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Ad 18/10/02--------- Â£ si 26000@1=26000 Â£ ic 115669/141669 (2 pages)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Nc inc already adjusted 18/10/02 (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2002	Return made up to 01/10/02; full list of members (9 pages)
15 October 2002	Return made up to 01/10/02; full list of members (9 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
5 October 2001	Return made up to 01/10/01; full list of members (8 pages)
5 October 2001	Return made up to 01/10/01; full list of members (8 pages)
20 August 2001	Auditor's resignation (1 page)
20 August 2001	Auditor's resignation (1 page)
14 June 2001	Full accounts made up to 30 November 2000 (17 pages)
14 June 2001	Full accounts made up to 30 November 2000 (17 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
2 October 2000	Return made up to 01/10/00; full list of members (8 pages)
2 October 2000	Return made up to 01/10/00; full list of members (8 pages)
7 July 2000	Full accounts made up to 30 November 1999 (17 pages)
7 July 2000	Full accounts made up to 30 November 1999 (17 pages)
14 October 1999	Return made up to 10/10/99; full list of members (8 pages)
14 October 1999	Return made up to 10/10/99; full list of members (8 pages)
2 August 1999	Full group accounts made up to 30 November 1998 (20 pages)
2 August 1999	Full group accounts made up to 30 November 1998 (20 pages)
13 October 1998	Return made up to 10/10/98; no change of members (6 pages)
13 October 1998	Return made up to 10/10/98; no change of members (6 pages)
31 May 1998	Full group accounts made up to 30 November 1997 (21 pages)
31 May 1998	Full group accounts made up to 30 November 1997 (21 pages)
20 January 1998	Company name changed radbourne roden & co. LIMITED\certificate issued on 21/01/98 (3 pages)
20 January 1998	Company name changed radbourne roden & co. LIMITED\certificate issued on 21/01/98 (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
7 October 1997	Return made up to 10/10/97; full list of members (8 pages)
7 October 1997	Return made up to 10/10/97; full list of members (8 pages)
11 September 1997	Full group accounts made up to 30 November 1996 (18 pages)
11 September 1997	Full group accounts made up to 30 November 1996 (18 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
4 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Full group accounts made up to 30 November 1995 (21 pages)
31 July 1996	Full group accounts made up to 30 November 1995 (21 pages)
16 October 1995	Return made up to 10/10/95; change of members 363(288) ‐ Director resigned (8 pages)
16 October 1995	Return made up to 10/10/95; change of members 363(288) ‐ Director resigned (8 pages)
14 July 1995	Full accounts made up to 30 November 1994 (18 pages)
14 July 1995	Full accounts made up to 30 November 1994 (18 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
31 October 1993	Ad 08/10/93--------- Â£ si 100@1=100 Â£ ic 115569/115669 (2 pages)
31 October 1993	Ad 08/10/93--------- Â£ si 100@1=100 Â£ ic 115569/115669 (2 pages)
18 October 1979	Certificate of incorporation (1 page)
18 October 1979	Certificate of incorporation (1 page)

Three Counties Insurance Brokers Limited

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