Company NameFinancial Insurance Company Limited
Company StatusActive
Company Number01515187
CategoryPrivate Limited Company
Incorporation Date1 September 1980 (38 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Secretary NameJames Lawrence Rember
NationalityBritish
StatusCurrent
Appointed26 September 2002(22 years, 1 month after company formation)
Appointment Duration15 years, 12 months
RoleCompany Director
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameRobert Joseph Brannock
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed19 June 2003(22 years, 9 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jeffrey Scott Whiteus
Date of BirthApril 1957 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed04 September 2008(28 years after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Mario Armero Montes
Date of BirthJuly 1958 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed10 December 2009(29 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jan Eric Kvarnstrom
Date of BirthJanuary 1948 (Born 70 years ago)
NationalitySwedish
StatusCurrent
Appointed03 November 2011(31 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleSelf Employed
Country of ResidenceGermany
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jerome Droesch
Date of BirthOctober 1968 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed25 January 2016(35 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr John Patrick O'Neill
Date of BirthApril 1954 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed25 January 2016(35 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Paul Charles Felix Caprez
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2016(35 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Gilles Daniel Cuvillier
Date of BirthNovember 1968 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed03 October 2016(36 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Herve Ange Balzano
Date of BirthDecember 1968 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2017(36 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMrs Sandra Judith Basaran
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameGuy Robert Beacroft
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 January 1999)
RoleInsurance Executive
Correspondence AddressGarden Flat
12a Warrington Crescent
London
W9 1EL
Director NameRichard Denzil Coombe
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleInsurance Executive
Correspondence Address2 Hamilton Road
London
W5 2EQ
Director NameStephen Hales
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 April 1995)
RoleInsurance Executive
Correspondence AddressLittlefields Prayors Hill
Sible Hedingham
Halstead
Essex
CO9 3LE
Director NameWilliam Philip May
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleActuary
Correspondence Address9 Butler Avenue
Harrow
Middlesex
HA1 4EJ
Director NameDavid Leonard McGregor
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 January 1999)
RoleInsurance Executive
Correspondence AddressGreen Meadows Wellingham Lane
Worthing
West Sussex
BN13 3AU
Secretary NameMrs Sandra Judith Basaran
NationalityBritish
StatusResigned
Appointed13 June 1992(11 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameBradley Mitchell Brandon-Cross
Date of BirthMay 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(14 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2000)
RoleInsurance Executive
Correspondence Address113 Castelnau
London
SW13 9EL
Director NameHarry Ashall
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(15 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 February 2000)
RoleCompany Director
Correspondence Address138 The Avenue
Sunbury
Middlesex
TW16 5EA
Director NameRobert Brannock
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed02 April 1996(15 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 July 1997)
RoleIt Dir
Correspondence Address16 Gort Street
Ennis
County Clare
Ireland
Director NameJane Elizabeth Fallace
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(15 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1997)
RoleHR Manager
Correspondence Address42 Church Walk
Thames Ditton
Surrey
KT7 0NW
Director NameMr Graeme Sutherland Cowan Morrison
Date of BirthApril 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(15 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThors
Norrells Drive
East Horsley
Surrey
KT24 5DL
Director NameNajib Nathoo
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(15 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 1999)
RoleInsurance Executive
Correspondence Address34 Exeter House
Putney Heath
London
SW15 3SX
Director NameJeffrey Peter Bee
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(16 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1999)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWillow House
25 Clifton Road Chesham Bois
Amersham
Buckinghamshire
HP6 5PP
Director NameClive Adam Cowdery
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(17 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 December 2003)
RoleChief Executive
Correspondence Address38 Bradbourne Street
London
SW6 3TE
Secretary NameHelen Duggan
NationalityBritish
StatusResigned
Appointed01 December 1999(19 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 March 2000)
RoleSolicitor
Correspondence Address115 Elms Crescent
London
SW4 8QG
Director NameRoger William Davies
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(19 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2003)
RoleActuary
Correspondence AddressThe Hollies 42 High Street
Tarring
Worthing
West Sussex
BN14 7NR
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed28 March 2000(19 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameWilliam Clay Goings
Date of BirthDecember 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2001(21 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 2005)
RoleBusiness Leader
Correspondence Address3 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameSimon Andrew Donohoe
Date of BirthOctober 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(22 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2007)
RoleCompany Director
Correspondence Address4 Cold Harbour Close
Winchester Mead
Wickham
Hampshire
PO17 5PT
Director NameRalf Ulrich Meurer
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed07 January 2003(22 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 2008)
RoleAccountant
Correspondence AddressErnst-Eduard-Hirisch-Str.12
Friedberg
61169
Germany
Director NameMr Pedro Bernardo Coimbra Fernandes
Date of BirthOctober 1971 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed30 March 2007(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Mayfield Gardens
Walton On Thames
Surrey
KT12 5PP
Director NameAngel Guillermo Mas Murcia
Date of BirthJanuary 1968 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed30 March 2007(26 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 June 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressBuilding 11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Director NameMr Roger Michael James Marshall
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2011(30 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Peter Charles Barrett
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(32 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2016)
RoleSenior Vice President And Global Managing Director
Country of ResidenceEngland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jerome Droesch
Date of BirthOctober 1968 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2016(35 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR

Contact

Websitefinancialandlegal.co.uk
Telephone020 83676000
Telephone regionLondon

Location

Registered AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

169m at £1Consolidated Insurance Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£155,352,000
Net Worth£222,811,000
Cash£15,438,000
Current Liabilities£88,555,000

Accounts

Latest Accounts31 December 2017 (8 months, 3 weeks ago)
Next Accounts Due30 September 2019 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 June 2017 (1 year, 2 months ago)
Next Return Due10 July 2018 (overdue)

Charges

27 June 2012Delivered on: 5 July 2012
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Security over cash agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums from time to time standing to the credit of the deposit account.
Outstanding
3 October 2011Delivered on: 5 October 2011
Persons entitled: Citibank Europe PLC

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged portfolio see image for full details.
Outstanding
17 August 2011Delivered on: 22 August 2011
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Deed of charge creating charges over cash and securities
Secured details: All monies due or to become due from the company to agency parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge each charged cash account, all securities, other property, all money and the custody agreement in relation to the charged property see image for full details.
Outstanding
30 March 2011Delivered on: 19 April 2011
Satisfied on: 5 July 2012
Persons entitled: Deutsche Bank Ag London Branch

Classification: Security over cash agreement
Secured details: All monies due or to become due from the company to the secured party on any account whatsoever.
Particulars: All sums (including interest) from time to time standing to the credit of the account, account number 14871900 opened in the secured party's books including any sub-account see image for full details.
Fully Satisfied

Filing History

18 July 2017Notification of Consolidated Insurance Group Limited as a person with significant control on 30 June 2016 (1 page)
10 July 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
13 June 2017Appointment of Mr Herve Ange Balzano as a director on 1 June 2017 (2 pages)
7 June 2017Full accounts made up to 31 December 2016 (52 pages)
29 March 2017Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page)
27 October 2016Auditor's resignation (2 pages)
5 October 2016Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016 (2 pages)
26 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 251,800,875
(22 pages)
18 August 2016Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016 (2 pages)
13 July 2016Termination of appointment of John Sinclair as a director on 30 June 2016 (1 page)
13 July 2016Termination of appointment of Roger Michael James Marshall as a director on 30 June 2016 (1 page)
22 April 2016Full accounts made up to 31 December 2015 (53 pages)
8 April 2016Appointment of Mrs Corinne Bernadette Vitrac as a director on 8 April 2016 (2 pages)
8 April 2016Termination of appointment of Peter Charles Barrett as a director on 31 March 2016 (1 page)
11 February 2016Statement of capital following an allotment of shares on 24 December 2015
  • GBP 251,800,875
(4 pages)
27 January 2016Appointment of Mr Jerome Droesch as a director on 25 January 2016 (2 pages)
27 January 2016Appointment of Mr John Patrick O'neill as a director on 25 January 2016 (2 pages)
12 January 2016Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
3 December 2015Termination of appointment of Leon Ellis Roday as a director on 1 December 2015 (1 page)
19 November 2015Statement of capital following an allotment of shares on 29 September 2015
  • GBP 196,800,835
(4 pages)
30 July 2015Full accounts made up to 31 December 2014 (34 pages)
15 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 168,993,345
(8 pages)
8 July 2015Statement of capital following an allotment of shares on 25 June 2015
  • GBP 168,993,345
(4 pages)
26 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 143,993,345
(4 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 114,212,274
(7 pages)
13 May 2014Accounts made up to 31 December 2013 (32 pages)
11 December 2013Aud resignation (2 pages)
9 December 2013Section 519 (2 pages)
2 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
18 April 2013Appointment of Mr Peter Charles Barrett as a director (2 pages)
16 April 2013Accounts made up to 31 December 2012 (30 pages)
27 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
27 February 2013Statement of company's objects (2 pages)
20 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
10 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 July 2012Accounts made up to 31 December 2011 (30 pages)
22 December 2011Appointment of Mr Jan Eric Kvarnstrom as a director (2 pages)
5 October 2011Particulars of a mortgage or charge / charge no: 3 (11 pages)
22 August 2011Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 July 2011Appointment of Leon Ellis Roday as a director (2 pages)
5 July 2011Termination of appointment of Angel Mas Murcia as a director (1 page)
10 May 2011Accounts made up to 31 December 2010 (31 pages)
19 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2011Appointment of Mr Roger Michael James Marshall as a director (2 pages)
15 November 2010Uk court - final court order (2 pages)
13 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (15 pages)
12 April 2010Accounts made up to 31 December 2009 (26 pages)
24 February 2010Resolutions
  • RES13 ‐ Cross border merger 04/01/2010
(70 pages)
6 February 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 114,212,274
(4 pages)
4 January 2010Appointment of Mr Mario Armero Montes as a director (2 pages)
4 January 2010Termination of appointment of Lutz Raettug as a director (1 page)
22 December 2009Director's details changed for John Sinclair on 10 December 2009 (2 pages)
22 December 2009Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
22 December 2009Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (2 pages)
22 December 2009Director's details changed for John Sinclair on 10 December 2009 (2 pages)
22 December 2009Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (2 pages)
22 December 2009Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages)
22 December 2009Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
2 December 2009Resolutions
  • RES13 ‐ Dirs empowered for sect 550 of ca 28/10/2009
(2 pages)
25 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 94,212,274
(4 pages)
4 November 2009CB01 - notice of a cross border merger involving a uk registered company. (77 pages)
18 June 2009Return made up to 13/06/09; full list of members (4 pages)
11 May 2009Accounts made up to 31 December 2008 (25 pages)
21 January 2009Appointment terminated director pedro coimbra fernandes (1 page)
16 January 2009Appointment terminated director christopher wilkinson (1 page)
16 December 2008Appointment terminated director ralf meurer (1 page)
29 September 2008Director appointed jeffrey scott whiteus (2 pages)
24 July 2008Accounts made up to 31 December 2007 (26 pages)
21 July 2008Return made up to 13/06/08; full list of members (5 pages)
28 August 2007Return made up to 13/06/07; full list of members (3 pages)
20 August 2007Director resigned (1 page)
20 August 2007New director appointed (1 page)
25 June 2007Accounts made up to 31 December 2006 (26 pages)
1 May 2007New director appointed (2 pages)
26 April 2007New director appointed (1 page)
16 April 2007New director appointed (1 page)
3 November 2006Accounts made up to 31 December 2005 (26 pages)
6 July 2006Return made up to 13/06/06; full list of members (3 pages)
13 December 2005Registered office changed on 13/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
1 December 2005Memorandum and Articles of Association (76 pages)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 August 2005Accounts made up to 31 December 2004 (32 pages)
12 August 2005Director resigned (1 page)
28 July 2005Return made up to 13/06/05; full list of members (9 pages)
1 December 2004Secretary's particulars changed (1 page)
18 November 2004Statement of affairs (4 pages)
18 November 2004Ad 29/10/04--------- £ si [email protected]=17326560 £ ic 56885714/74212274 (2 pages)
16 November 2004Nc inc already adjusted 18/10/04 (2 pages)
16 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 July 2004Return made up to 13/06/04; full list of members (9 pages)
8 April 2004Accounts made up to 31 December 2003 (26 pages)
2 April 2004Ad 25/03/04--------- £ si [email protected]=4600000 £ ic 52285714/56885714 (2 pages)
24 December 2003Director resigned (1 page)
9 July 2003Return made up to 13/06/03; full list of members (8 pages)
5 July 2003New director appointed (2 pages)
5 July 2003New director appointed (3 pages)
15 May 2003Director's particulars changed (1 page)
9 April 2003Director resigned (1 page)
7 April 2003New director appointed (5 pages)
7 April 2003New director appointed (3 pages)
6 April 2003Accounts made up to 31 December 2002 (27 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (3 pages)
23 October 2002New secretary appointed (2 pages)
23 October 2002Secretary resigned (1 page)
8 August 2002Return made up to 13/06/02; full list of members (8 pages)
16 June 2002Director resigned (1 page)
5 May 2002Accounts made up to 31 December 2001 (25 pages)
27 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
13 July 2001Accounts made up to 31 December 2000 (25 pages)
29 June 2001Return made up to 13/06/01; full list of members (7 pages)
8 January 2001Director resigned (1 page)
2 November 2000Accounts made up to 31 December 1999 (25 pages)
20 October 2000Director resigned (1 page)
10 August 2000Secretary's particulars changed (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Return made up to 13/06/00; full list of members (8 pages)
16 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
29 February 2000Director resigned (1 page)
27 January 2000New director appointed (1 page)
24 January 2000Director resigned (1 page)
5 January 2000New secretary appointed (2 pages)
24 December 1999Secretary resigned;director resigned (1 page)
10 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(56 pages)
3 August 1999Accounts made up to 31 December 1998 (25 pages)
14 July 1999Return made up to 13/06/99; full list of members (12 pages)
6 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
10 May 1999Director's particulars changed (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
29 January 1999Director's particulars changed (1 page)
10 November 1998Director resigned (1 page)
22 July 1998Accounts made up to 31 December 1997 (23 pages)
9 July 1998New director appointed (2 pages)
24 June 1998Return made up to 13/06/98; full list of members (18 pages)
13 May 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
12 October 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
12 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 October 1997£ nc 35000000/60000000 23/09/97 (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
18 July 1997Accounts made up to 31 December 1996 (20 pages)
18 July 1997Director resigned (1 page)
27 June 1997Return made up to 13/06/97; full list of members (12 pages)
26 June 1997Director's particulars changed (1 page)
6 August 1996Return made up to 13/06/96; full list of members (12 pages)
6 August 1996Director's particulars changed (1 page)
9 July 1996Accounts made up to 31 December 1995 (20 pages)
15 June 1996New director appointed (2 pages)
15 June 1996New director appointed (3 pages)
30 April 1996New director appointed (3 pages)
30 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
22 April 1996Director resigned (1 page)
2 April 1996Director's particulars changed (1 page)
29 March 1996Director's particulars changed (1 page)
24 November 1995Secretary's particulars changed (2 pages)
16 October 1995Registered office changed on 16/10/95 from: financial house eaton road enfield middlesex EN1 1YR (1 page)
11 July 1995Accounts made up to 31 December 1994 (13 pages)
22 June 1995Return made up to 13/06/95; no change of members (6 pages)
18 April 1995Director resigned (2 pages)
6 October 1993Accounts made up to 31 December 1992 (10 pages)
7 July 1993Return made up to 13/06/93; full list of members (8 pages)
30 March 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1992Ad 28/08/92--------- £ si [email protected]=20000000 £ ic 10500000/30500000 (2 pages)
15 October 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 September 1992Accounts made up to 31 December 1991 (11 pages)
22 June 1992Return made up to 13/06/92; full list of members (10 pages)
30 July 1991Accounts made up to 31 December 1990 (11 pages)
9 July 1991Return made up to 13/06/91; no change of members (9 pages)
13 June 1990Accounts made up to 31 December 1989 (10 pages)
13 June 1990Return made up to 26/04/90; full list of members (8 pages)
23 May 1989Accounts made up to 31 December 1988 (10 pages)
11 May 1989Return made up to 23/03/89; full list of members (15 pages)
18 May 1988Accounts made up to 31 December 1987 (10 pages)
28 April 1988Return made up to 18/03/88; full list of members (6 pages)
19 May 1987Accounts made up to 31 December 1986 (10 pages)
19 May 1987Return made up to 16/03/87; full list of members (6 pages)
3 May 1986Accounts made up to 31 December 1985 (9 pages)
16 January 1986Increase in nominal capital (1 page)
12 June 1985Increase in nominal capital (1 page)
22 March 1982Increase in nominal capital (1 page)
13 January 1982Increase in nominal capital (1 page)
1 September 1980Incorporation (72 pages)
1 September 1980Certificate of incorporation (1 page)