Ramon International Insurance Brokers Limited

Company Name	Ramon International Insurance Brokers Limited
Company Status	Active
Company Number	01514441
Category	Private Limited Company
Incorporation Date	27 August 1980(43 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Stephen Wells
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(23 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	37 The Foxgloves Billericay Essex CM12 0TE

Director Name	Mr Nicholas William Andrews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Secretary Name	Mr Paul Stephen Wells
Status	Current
Appointed	18 November 2019(39 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Stephen Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Greg Mead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Ezra Ben Tov
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 April 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	4 Bengurian Avenue Kyriat Mozkin Isarael

Director Name	Dan Arie Raveh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(11 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hodford Road London NW11 8NP

Director Name	Edni Simkin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 April 1992(11 years, 8 months after company formation)
Appointment Duration	12 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	55 South Lodge London NW8 9ET

Secretary Name	Dan Arie Raveh
Nationality	British
Status	Resigned
Appointed	21 April 1992(11 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hodford Road London NW11 8NP

Director Name	Ephraim Alter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	11 Shirehall Park London NW4 2QS

Director Name	Mr John Ashley Champness
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(12 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Stoneraise Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Shulamit Eliyahu
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1995(15 years after company formation)
Appointment Duration	5 years (resigned 30 August 2000)
Role	Insurance Claims Manager
Correspondence Address	7 Hairis Street Atlit 30300

Director Name	Oren Joseph Lieder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1995(15 years after company formation)
Appointment Duration	1 year (resigned 18 September 1996)
Role	Manager
Correspondence Address	8 George Landaver Street Kiriat Bialik 27003

Director Name	Jochanan David Wallach
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1996(16 years after company formation)
Appointment Duration	1 year (resigned 10 September 1997)
Role	General Manager
Correspondence Address	28a Hatamar Street Haifa 34325

Director Name	John Stuart Ainley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Refael Danieli
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 September 1996(16 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 14 March 2016)
Role	Head Of Finance Directorate
Country of Residence	Israel
Correspondence Address	Leah Street 32 Haifa 34403

Director Name	Mr David Victor Cousins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(16 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 05 April 2012)
Role	Insurance
Country of Residence	England
Correspondence Address	5 Wisborough Road Sanderstaed South Croydon Surrey CR2 0DR

Director Name	Akiva Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2002)
Role	Manager
Correspondence Address	11 Iris Street Atlit 30300 Israel

Director Name	Ezra Bentob
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 August 2000(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	112-01 Queens Bullevard Forest Hills New York 11375 United States

Director Name	Mr Allon Raveh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 October 2009(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2013)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	3 Kashani Eliezer St Tel Aviv 69499 Israel

Director Name	Mr Guy Eldar
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2013(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 2017)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	24 Creechurch Lane London EC3A 5EH

Director Name	Ms Shimrit Hanein Bar-Yoseph
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 March 2016(35 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 July 2022)
Role	Head Of Claims Insurance And Loss Prevention
Country of Residence	Israel
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Yohai Benita
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 November 2017(37 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 2018)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	24 Creechurch Lane London EC3A 5EH

Director Name	Mr Xavier Destriau
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2018(38 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2022)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Noam Nativ
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 October 2018(38 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2022)
Role	Legal Counsel
Country of Residence	Israel
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Clive Edwards
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Lee-Jon Ellis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2022(42 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Contact

Website	www.ramon.co.uk
Telephone	020 73695300
Telephone region	London

Location

Registered Address	69 Leadenhall Street London EC3A 2BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,925,127
Net Worth	£1,273,210
Cash	£2,893,831
Current Liabilities	£2,539,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (4 days from now)

Charges

6 October 1999	Delivered on: 20 October 1999 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 2ND december 1996 (the "principal deed") Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. Outstanding
2 December 1996	Delivered on: 19 December 1996 Persons entitled: Lloyds Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee pursuant to this security and trust deed. Particulars: All monies standing to the credit of or required to be paid into the company's insurance broking account and all insurance broking account assets of the company and all debts and obligations due to the company in respect of insurance transactions. Outstanding

6 October 1999

Delivered on: 20 October 1999
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions

Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 2ND december 1996 (the "principal deed")
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge.
Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions.
Outstanding

2 December 1996

Delivered on: 19 December 1996
Persons entitled: Lloyds

Classification: Security and trust deed
Secured details: All monies due or to become due from the company to the chargee pursuant to this security and trust deed.
Particulars: All monies standing to the credit of or required to be paid into the company's insurance broking account and all insurance broking account assets of the company and all debts and obligations due to the company in respect of insurance transactions.
Outstanding

Filing History

4 July 2023	Termination of appointment of Lee-Jon Ellis as a director on 30 June 2023 (1 page)
19 May 2023	Full accounts made up to 31 December 2022 (33 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
23 December 2022	Change of details for Kastor Holdings Limited as a person with significant control on 1 January 2022 (2 pages)
30 September 2022	Appointment of Mr Lee-Jon Ellis as a director on 27 September 2022 (2 pages)
15 July 2022	Appointment of Mr Greg Mead as a director on 15 July 2022 (2 pages)
15 July 2022	Appointment of Mr Clive Edwards as a director on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Noam Nativ as a director on 15 July 2022 (1 page)
15 July 2022	Appointment of Mr Stephen Smith as a director on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Xavier Destriau as a director on 15 July 2022 (1 page)
15 July 2022	Termination of appointment of Shimrit Hanein Bar-Yoseph as a director on 15 July 2022 (1 page)
22 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
19 April 2022	Cessation of Zim Integrated Shipping Services Limited as a person with significant control on 1 January 2022 (1 page)
19 April 2022	Registered office address changed from 69 Leadenhall Street London EC3A 2DB England to 69 Leadenhall Street London EC3A 2BG on 19 April 2022 (1 page)
19 April 2022	Notification of Kastor Holdings Limited as a person with significant control on 1 January 2022 (2 pages)
13 April 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with updates (5 pages)
29 March 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
24 December 2020	Statement of capital following an allotment of shares on 24 December 2020 GBP 750,000 (3 pages)
25 June 2020	Registered office address changed from 69 69 Leadenhall Street London EC3A 2DB England to 69 Leadenhall Street London EC3A 2DB on 25 June 2020 (1 page)
25 June 2020	Registered office address changed from 24 Creechurch Lane London EC3A 5EH to 69 69 Leadenhall Street London EC3A 2DB on 25 June 2020 (1 page)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 March 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
19 November 2019	Termination of appointment of Dan Arie Raveh as a director on 18 November 2019 (1 page)
19 November 2019	Appointment of Mr Paul Stephen Wells as a secretary on 18 November 2019 (2 pages)
19 November 2019	Termination of appointment of Dan Arie Raveh as a secretary on 18 November 2019 (1 page)
13 May 2019	Appointment of Mr Nicholas William Andrews as a director on 8 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 February 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
18 October 2018	Termination of appointment of Yohai Benita as a director on 18 October 2018 (1 page)
18 October 2018	Appointment of Mr Noam Nativ as a director on 18 October 2018 (2 pages)
18 October 2018	Appointment of Mr Xavier Destriau as a director on 18 October 2018 (2 pages)
26 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 March 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
18 December 2017	Appointment of Mr Yohai Benita as a director on 1 November 2017 (2 pages)
18 December 2017	Appointment of Mr Yohai Benita as a director on 1 November 2017 (2 pages)
16 October 2017	Termination of appointment of Guy Eldar as a director on 25 September 2017 (1 page)
16 October 2017	Termination of appointment of Guy Eldar as a director on 25 September 2017 (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
8 March 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
8 March 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 750,000 (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 750,000 (6 pages)
15 April 2016	Appointment of Ms Shimrit Hanein Bar-Yoseph as a director on 14 March 2016 (2 pages)
15 April 2016	Appointment of Ms Shimrit Hanein Bar-Yoseph as a director on 14 March 2016 (2 pages)
14 April 2016	Termination of appointment of Refael Danieli as a director on 14 March 2016 (1 page)
14 April 2016	Termination of appointment of Refael Danieli as a director on 14 March 2016 (1 page)
16 March 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
16 March 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 750,000 (7 pages)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 750,000 (7 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 750,000 (7 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 750,000 (7 pages)
20 February 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
20 February 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
24 January 2013	Appointment of Mr Guy Eldar as a director (2 pages)
24 January 2013	Appointment of Mr Guy Eldar as a director (2 pages)
24 January 2013	Termination of appointment of Allon Raveh as a director (1 page)
24 January 2013	Termination of appointment of Allon Raveh as a director (1 page)
11 May 2012	Termination of appointment of David Cousins as a director (1 page)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Termination of appointment of David Cousins as a director (1 page)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Termination of appointment of David Cousins as a director (1 page)
10 May 2012	Termination of appointment of David Cousins as a director (1 page)
15 March 2012	Full accounts made up to 31 December 2011 (27 pages)
15 March 2012	Full accounts made up to 31 December 2011 (27 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
19 April 2010	Director's details changed for Dan Arie Raveh on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Refael Danieli on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Dan Arie Raveh on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Paul Stephen Wells on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Paul Stephen Wells on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Refael Danieli on 19 April 2010 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
12 October 2009	Appointment of Mr Allon Raveh as a director (2 pages)
12 October 2009	Appointment of Mr Allon Raveh as a director (2 pages)
6 October 2009	Director's details changed for David Victor Cousins on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Victor Cousins on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Victor Cousins on 5 October 2009 (2 pages)
22 April 2009	Return made up to 19/04/09; full list of members (4 pages)
22 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 March 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
21 March 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
1 May 2008	Return made up to 19/04/08; full list of members (4 pages)
1 May 2008	Return made up to 19/04/08; full list of members (4 pages)
11 March 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 March 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
26 April 2007	Return made up to 19/04/07; full list of members (3 pages)
26 April 2007	Return made up to 19/04/07; full list of members (3 pages)
13 March 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
13 March 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
17 May 2006	Return made up to 19/04/06; full list of members (3 pages)
17 May 2006	Return made up to 19/04/06; full list of members (3 pages)
17 March 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
17 March 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
19 May 2005	Return made up to 19/04/05; full list of members (8 pages)
19 May 2005	Return made up to 19/04/05; full list of members (8 pages)
10 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
10 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 April 2004	Return made up to 19/04/04; full list of members (8 pages)
27 April 2004	Return made up to 19/04/04; full list of members (8 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
23 March 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 March 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
18 June 2003	Return made up to 19/04/03; full list of members (8 pages)
18 June 2003	Return made up to 19/04/03; full list of members (8 pages)
19 March 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
19 March 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
16 May 2002	Return made up to 19/04/02; full list of members (7 pages)
16 May 2002	Return made up to 19/04/02; full list of members (7 pages)
4 April 2002	Registered office changed on 04/04/02 from: c/o john ainley & co 27 fallowfield stanmore middx HA7 3DF (1 page)
4 April 2002	Registered office changed on 04/04/02 from: c/o john ainley & co 27 fallowfield stanmore middx HA7 3DF (1 page)
13 March 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
13 March 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
31 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
19 March 2001	Full accounts made up to 31 December 2000 (17 pages)
19 March 2001	Full accounts made up to 31 December 2000 (17 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
17 August 2000	Declaration of mortgage charge released/ceased (2 pages)
17 August 2000	Declaration of mortgage charge released/ceased (2 pages)
26 April 2000	Return made up to 19/04/00; full list of members (8 pages)
26 April 2000	Return made up to 19/04/00; full list of members (8 pages)
22 February 2000	Full accounts made up to 31 December 1999 (17 pages)
22 February 2000	Full accounts made up to 31 December 1999 (17 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Ad 26/02/98--------- Â£ si 250000@1 (2 pages)
11 May 1999	Ad 26/02/98--------- Â£ si 250000@1 (2 pages)
4 May 1999	Return made up to 21/04/99; full list of members (8 pages)
4 May 1999	Return made up to 21/04/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 31 December 1998 (17 pages)
22 February 1999	Full accounts made up to 31 December 1998 (17 pages)
19 May 1998	Return made up to 21/04/98; no change of members (6 pages)
19 May 1998	Return made up to 21/04/98; no change of members (6 pages)
25 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1998	Full accounts made up to 31 December 1997 (17 pages)
13 February 1998	Full accounts made up to 31 December 1997 (17 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (19 pages)
10 June 1997	Full accounts made up to 31 December 1996 (19 pages)
19 May 1997	Return made up to 21/04/97; full list of members (8 pages)
19 May 1997	Return made up to 21/04/97; full list of members (8 pages)
20 February 1997	Am 88(2)r dated 25/9/96-6/10/96 (2 pages)
20 February 1997	Am 88(2)r dated 25/9/96-6/10/96 (2 pages)
19 February 1997	New director appointed (1 page)
19 February 1997	Ad 06/10/96--------- Â£ si 40000@1=40000 Â£ ic 460000/500000 (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (1 page)
19 February 1997	Ad 06/10/96--------- Â£ si 40000@1=40000 Â£ ic 460000/500000 (2 pages)
19 February 1997	Director resigned (1 page)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1996	Ad 25/09/96--------- Â£ si 450000@1=450000 Â£ ic 10000/460000 (2 pages)
27 November 1996	Ad 25/09/96--------- Â£ si 450000@1=450000 Â£ ic 10000/460000 (2 pages)
27 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (20 pages)
17 September 1996	Full accounts made up to 31 December 1995 (20 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (1 page)
22 April 1996	Return made up to 21/04/96; no change of members (4 pages)
22 April 1996	Return made up to 21/04/96; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (16 pages)
13 September 1995	Full accounts made up to 31 December 1994 (16 pages)
22 May 1995	Return made up to 21/04/95; full list of members (6 pages)
22 May 1995	Return made up to 21/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 August 1980	Certificate of incorporation (1 page)
27 August 1980	Certificate of incorporation (1 page)