ALM Limited

Company Name	ALM Limited
Company Status	Active
Company Number	01698399
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1983(41 years, 2 months ago)
Previous Name	Lyncast Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Sir Adam Nicholas Ridley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Economist & Company Director
Country of Residence	England
Correspondence Address	52 Novello Street London SW6 4JB

Director Name	Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(12 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Bedwin Street Salisbury Wiltshire SP1 3UW

Director Name	Mr Nigel John Hanbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(15 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hill Ash Farm West Harting Petersfield Hampshire GU31 5NY

Director Name	Mr Marcus Walter Johnson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(17 years after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Holm Lane South Wingfield Alfreton DE55 7NY

Director Name	Sir Henry William Studholme
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	21 September 2009(26 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Landowner
Country of Residence	England
Correspondence Address	Perridge House Longdown Exeter Devon EX6 7RU

Director Name	Mr James Wyatt Kininmonth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(26 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Old Mill Barn Isfield Uckfield Sussex TN22 5XJ

Director Name	Mr David John Lane Freer Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	Highdown House Easton Winchester Hampshire SO21 1EG

Secretary Name	Mr Andrew Charles Armitage
Status	Current
Appointed	10 December 2014(31 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	The Lloyd's Building One Lime Street London EC3M 7HA

Director Name	Mr Robert Charles Daum
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	23 June 2015(32 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Lloyd's Building One Lime Street London EC3M 7HA

Director Name	Mr Jeffery Vernon Courtney Lewis Barratt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	3 More London Riverside Norton Rose Fulbright London SE1 2AQ

Director Name	Lady Chantal Carolyn Davies Of Stamford
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lloyd's Building One Lime Street London EC3M 7HA

Director Name	Mr William David Johns-Powell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(37 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lloyd's Building One Lime Street London EC3M 7HA

Director Name	Mr Dhruv Prashant Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(39 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Building Engineer
Country of Residence	England
Correspondence Address	215-217 Victoria Park Road London E9 7HD

Director Name	Dr Venetia Andrea Dorianne Johannes
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(39 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Director And Writer
Country of Residence	England
Correspondence Address	Huntley Manor Huntley Gloucester GL19 3HQ Wales

Director Name	Mr Kees Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(39 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	The Lloyd's Building One Lime Street London EC3M 7HA

Director Name	James Donald Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Chartered Accountant
Correspondence Address	2 Arundel Street London WC2R 3LT

Director Name	Patricia Anne Cook
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Householder
Correspondence Address	The Grange Cawood Selby Yorkshire YO8 0PH

Director Name	James Douglas Howden Hume
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Drimard 22 East Lennox Drive Helensburgh Dunbartonshire G84 9JD Scotland

Director Name	David Alfred Acland
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	The Manor Notgrove Cheltenham Gloucestershire GL54 3BT Wales

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Secretary Name	Anthony Roger John Pascall
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Ellington House 4 Selwyn Gardens Tattlepot Road Pulham Market Norfolk IP21 4TR

Director Name	Mrs Marie-Louise Burrows
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat 4 27a Farm Street London W1X 7RD

Director Name	Sir David Berriman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	Winwick House Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Christopher John Messer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 July 1997)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lynwood Corseley Road Groombridge Tunbridge Wells Kent TN3 9LX

Director Name	William Stokes McIntyre
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1994(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Ins Executive
Correspondence Address	6231 De Loache Dallas Texas 75225

Director Name	Mr David John Ewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Courthill House Potterne Devizes Wiltshire SN10 5PN

Director Name	Sir William Reierson Arbuthnot
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(14 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 July 2005)
Role	Businessman
Country of Residence	England
Correspondence Address	37 Cathcart Road London SW10 9JG

Director Name	Dr Paul Kelly
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(14 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stour House East Bergholt Colchester Suffolk CO7 6TF

Director Name	Hon James Jonathan Thorn Mackay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Marine Parade Brighton East Sussex BN2 1DD

Secretary Name	Mr Anthony Keith McLeod Young
Nationality	British
Status	Resigned
Appointed	01 March 2000(17 years after company formation)
Appointment Duration	14 years, 9 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Denmark Avenue London SW19 4HQ

Director Name	Mr Paul Anthony Hipps
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(19 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Place London SW3 5LB

Director Name	Mr Timothy George Congdon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(20 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 27 May 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Huntley Manor Huntley Gloucestershire GL19 3HQ Wales

Director Name	Quentin John Davies
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(20 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2008)
Role	Member Of Parliament
Correspondence Address	Frampton Hall Boston Lincolnshire PE20 1AA

Director Name	Andrew John Annandale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Parsonage Close Duxford Cambridgeshire CB2 4SJ

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(23 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Contact

Website	www.alm.ltd.uk

Location

Registered Address	The Lloyd's Building One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£550,560
Net Worth	£975,524
Cash	£19,955
Current Liabilities	£63,956

Accounts

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

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

28 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
14 October 2022	Termination of appointment of Alan Charles Lovell as a director on 5 October 2022 (1 page)
30 September 2022	Director's details changed for Mr Marcus Walter Johnson on 20 September 2022 (2 pages)
2 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
23 June 2022	Appointment of Mr Kees Van Der Klugt as a director on 16 June 2022 (2 pages)
21 June 2022	Termination of appointment of Paul Kelly as a director on 16 June 2022 (1 page)
5 April 2022	Appointment of Dr Venetia Andrea Dorianne Johannes as a director on 21 March 2022 (2 pages)
4 April 2022	Appointment of Mr Dhruv Prashant Patel as a director on 21 March 2022 (2 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (28 pages)
2 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
3 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2021	Memorandum and Articles of Association (19 pages)
28 May 2021	Registered office address changed from 22 Bevis Marks London EC3A 7JB to The Lloyd's Building One Lime Street London EC3M 7HA on 28 May 2021 (1 page)
21 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr William David Johns-Powell as a director on 28 April 2020 (2 pages)
4 May 2020	Accounts for a small company made up to 31 December 2019 (32 pages)
5 February 2020	Termination of appointment of Philip Hilary Swatman as a director on 30 January 2020 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (29 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
11 December 2018	Appointment of Lady Chantal Carolyn Davies of Stamford as a director on 6 December 2018 (2 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 June 2017	Termination of appointment of David Monksfield as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of David Monksfield as a director on 1 June 2017 (1 page)
5 May 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
5 May 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
27 June 2016	Memorandum and Articles of Association (15 pages)
27 June 2016	Memorandum and Articles of Association (15 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2016	Appointment of Mr Jeffery Barratt as a director on 23 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jeffery Barratt as a director on 23 May 2016 (2 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 September 2015	Annual return made up to 28 August 2015 no member list (13 pages)
17 September 2015	Annual return made up to 28 August 2015 no member list (13 pages)
8 July 2015	Appointment of Mr Robert Daum as a director on 23 June 2015 (2 pages)
8 July 2015	Appointment of Mr Robert Daum as a director on 23 June 2015 (2 pages)
7 July 2015	Appointment of Mr Philip Hilary Swatman as a director on 23 June 2015 (2 pages)
7 July 2015	Appointment of Mr Philip Hilary Swatman as a director on 23 June 2015 (2 pages)
2 July 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5LG to 22 Bevis Marks London EC3A 7JB on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5LG to 22 Bevis Marks London EC3A 7JB on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5LG to 22 Bevis Marks London EC3A 7JB on 2 July 2015 (1 page)
4 June 2015	Termination of appointment of Peter William Lloyd Morgan as a director on 27 May 2015 (1 page)
4 June 2015	Termination of appointment of Peter William Lloyd Morgan as a director on 27 May 2015 (1 page)
4 June 2015	Termination of appointment of Timothy George Congdon as a director on 27 May 2015 (1 page)
4 June 2015	Termination of appointment of Timothy George Congdon as a director on 27 May 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (18 pages)
27 April 2015	Full accounts made up to 31 December 2014 (18 pages)
19 December 2014	Termination of appointment of Anthony Keith Mcleod Young as a secretary on 10 December 2014 (1 page)
19 December 2014	Termination of appointment of Anthony Keith Mcleod Young as a secretary on 10 December 2014 (1 page)
19 December 2014	Appointment of Mr Andrew Charles Armitage as a secretary on 10 December 2014 (2 pages)
19 December 2014	Appointment of Mr Andrew Charles Armitage as a secretary on 10 December 2014 (2 pages)
25 September 2014	Annual return made up to 28 August 2014 no member list (14 pages)
25 September 2014	Annual return made up to 28 August 2014 no member list (14 pages)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
12 May 2014	Full accounts made up to 31 December 2013 (20 pages)
16 December 2013	Appointment of Mr David John Lane Freer Anderson as a director (2 pages)
16 December 2013	Appointment of Mr David John Lane Freer Anderson as a director (2 pages)
25 September 2013	Annual return made up to 28 August 2013 no member list (13 pages)
25 September 2013	Annual return made up to 28 August 2013 no member list (13 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
28 September 2012	Annual return made up to 28 August 2012 no member list (13 pages)
28 September 2012	Annual return made up to 28 August 2012 no member list (13 pages)
18 May 2012	Full accounts made up to 31 December 2011 (20 pages)
18 May 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2011	Annual return made up to 28 August 2011 no member list (13 pages)
26 September 2011	Annual return made up to 28 August 2011 no member list (13 pages)
23 September 2011	Director's details changed for Mr Marcus Walter Johnson on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Marcus Walter Johnson on 23 September 2011 (2 pages)
23 September 2011	Termination of appointment of Paul Hipps as a director (1 page)
23 September 2011	Termination of appointment of Paul Hipps as a director (1 page)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2011	Full accounts made up to 31 December 2010 (20 pages)
23 May 2011	Full accounts made up to 31 December 2010 (20 pages)
23 September 2010	Annual return made up to 28 August 2010 no member list (14 pages)
23 September 2010	Annual return made up to 28 August 2010 no member list (14 pages)
22 September 2010	Director's details changed for Mr Timothy George Congdon on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Michael Eunan Mclarnon Deeny on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Nigel John Hanbury on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Nigel John Hanbury on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Michael Eunan Mclarnon Deeny on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Nigel John Hanbury on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mr Timothy George Congdon on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Peter William Lloyd Morgan on 28 August 2010 (2 pages)
22 September 2010	Director's details changed for Peter William Lloyd Morgan on 28 August 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Full accounts made up to 31 December 2009 (20 pages)
8 January 2010	Appointment of Mr James Wyatt Kininmonth as a director (2 pages)
8 January 2010	Appointment of Mr James Wyatt Kininmonth as a director (2 pages)
7 January 2010	Appointment of Sir Henry William Studholme as a director (1 page)
7 January 2010	Appointment of Sir Henry William Studholme as a director (1 page)
26 October 2009	Annual return made up to 28 August 2009 no member list (5 pages)
26 October 2009	Annual return made up to 28 August 2009 no member list (5 pages)
24 September 2009	Director appointed mr david monksfield (2 pages)
24 September 2009	Director appointed mr david monksfield (2 pages)
2 May 2009	Full accounts made up to 31 December 2008 (20 pages)
2 May 2009	Full accounts made up to 31 December 2008 (20 pages)
14 October 2008	Appointment terminated director quentin davies (1 page)
14 October 2008	Appointment terminated director quentin davies (1 page)
25 September 2008	Annual return made up to 28/08/08 (5 pages)
25 September 2008	Annual return made up to 28/08/08 (5 pages)
16 July 2008	Appointment terminated director andrew annandale (1 page)
16 July 2008	Appointment terminated director andrew annandale (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (20 pages)
14 May 2008	Full accounts made up to 31 December 2007 (20 pages)
3 October 2007	Annual return made up to 28/08/07 (3 pages)
3 October 2007	Annual return made up to 28/08/07 (3 pages)
21 May 2007	Full accounts made up to 31 December 2006 (20 pages)
21 May 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
11 October 2006	Annual return made up to 28/08/06 363(288) ‐ Director's particulars changed (9 pages)
11 October 2006	Annual return made up to 28/08/06 363(288) ‐ Director's particulars changed (9 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
23 May 2006	Full accounts made up to 31 December 2005 (19 pages)
23 May 2006	Full accounts made up to 31 December 2005 (19 pages)
30 January 2006	Auditor's resignation (1 page)
30 January 2006	Auditor's resignation (1 page)
13 September 2005	Annual return made up to 28/08/05 (9 pages)
13 September 2005	Annual return made up to 28/08/05 (9 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Memorandum and Articles of Association (13 pages)
28 June 2005	Memorandum and Articles of Association (13 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (18 pages)
10 May 2005	Full accounts made up to 31 December 2004 (18 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
30 September 2004	Annual return made up to 28/08/04 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Annual return made up to 28/08/04 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Full accounts made up to 31 December 2003 (18 pages)
4 June 2004	Full accounts made up to 31 December 2003 (18 pages)
15 September 2003	Annual return made up to 28/08/03 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Annual return made up to 28/08/03 363(288) ‐ Director's particulars changed (8 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2003	Memorandum and Articles of Association (13 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2003	Memorandum and Articles of Association (13 pages)
19 May 2003	Full accounts made up to 31 December 2002 (18 pages)
19 May 2003	Full accounts made up to 31 December 2002 (18 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 October 2002	Annual return made up to 28/08/02 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Annual return made up to 28/08/02 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
4 October 2001	Annual return made up to 28/08/01 (8 pages)
4 October 2001	Annual return made up to 28/08/01 (8 pages)
23 July 2001	Full accounts made up to 31 December 2000 (18 pages)
23 July 2001	Full accounts made up to 31 December 2000 (18 pages)
4 July 2001	Memorandum and Articles of Association (14 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2001	Memorandum and Articles of Association (14 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2001	Registered office changed on 10/05/01 from: 100 fenchurch street london EC3M 5JD (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 100 fenchurch street london EC3M 5JD (1 page)
12 December 2000	Full accounts made up to 31 December 1999 (17 pages)
12 December 2000	Full accounts made up to 31 December 1999 (17 pages)
4 October 2000	Annual return made up to 28/08/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/10/00 (5 pages)
4 October 2000	Annual return made up to 28/08/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/10/00 (5 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New secretary appointed (2 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 July 2000	Memorandum and Articles of Association (19 pages)
19 July 2000	Memorandum and Articles of Association (19 pages)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 September 1999	Annual return made up to 28/08/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/99 (12 pages)
24 September 1999	Annual return made up to 28/08/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/99 (12 pages)
30 July 1999	Full accounts made up to 31 December 1998 (18 pages)
30 July 1999	Full accounts made up to 31 December 1998 (18 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
25 January 1999	Memorandum and Articles of Association (20 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1999	Memorandum and Articles of Association (20 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Annual return made up to 28/08/98 (14 pages)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Annual return made up to 28/08/98 (14 pages)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
21 October 1997	Annual return made up to 28/08/97 363(288) ‐ Director resigned (11 pages)
21 October 1997	Annual return made up to 28/08/97 363(288) ‐ Director resigned (11 pages)
10 October 1997	Memorandum and Articles of Association (8 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Memorandum and Articles of Association (8 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
4 April 1997	Memorandum and Articles of Association (6 pages)
4 April 1997	Memorandum and Articles of Association (13 pages)
4 April 1997	Memorandum and Articles of Association (6 pages)
4 April 1997	Memorandum and Articles of Association (13 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (3 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 September 1996	Annual return made up to 28/08/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Annual return made up to 28/08/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Annual return made up to 28/08/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
2 October 1995	Annual return made up to 28/08/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)

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