Bell & Clements (London) Limited

Company Name	Bell & Clements (London) Limited
Company Status	Active
Company Number	01702576
Category	Private Limited Company
Incorporation Date	25 February 1983(41 years, 2 months ago)
Previous Name	Goodmink Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(13 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Nicholas Charles Ash
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell & Clements Limited 55 King William Street London EC4R 9AD

Director Name	Michael George Kyriacou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(34 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Secretary Name	Helen Frances Hay
Status	Current
Appointed	31 May 2018(35 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Michael Gerard Kerner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	11 May 2020(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Mesut Hincal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	28 March 2023(40 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Sabrina Adams Hart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	19 March 2024(41 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	John Charles Clements
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	18 years (resigned 20 November 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Glade Woodford Green Essex IG8 0QA

Director Name	John William Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1994)
Role	Insurance Broker
Correspondence Address	11 Albion Road Benfleet Essex SS7 5PU

Director Name	Mr Ian Malcolm James McNeil
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1996)
Role	Chartered Accountant
Correspondence Address	6 Brook Lane Haywards Heath West Sussex RH16 1SG

Director Name	Peter Alan Lovick
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1993)
Role	Retired Insurance Broker
Correspondence Address	35 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Director Name	Clive Richard Ingram
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1994)
Role	Insurance Broker
Correspondence Address	16 Medick Court Little Thurrock Grays Essex RM17 6UD

Director Name	Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 28 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Secretary Name	Mr Emerson Holder
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG

Director Name	Mr John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(11 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 29 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Secretary Name	John Frederick Strain
Nationality	British
Status	Resigned
Appointed	01 June 1995(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 1996)
Role	Company Director
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Secretary Name	Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 May 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Director Name	Mr Roy Geoffrey Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(17 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Clifford Frederick Palmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(17 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Secretary Name	Mrs Sara Teresa Reeves
Nationality	British
Status	Resigned
Appointed	07 May 2003(20 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY

Secretary Name	Mr Chetan Kantilal Shah
Nationality	British
Status	Resigned
Appointed	14 November 2003(20 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	11 February 2004(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2007(24 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 2007)
Role	Underwriter
Country of Residence	Germany
Correspondence Address	Bayerstr. 87, 80335 Munich Foreign

Director Name	Manfred Aldag
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2007(24 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2013)
Role	Senior Executive
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Giuesppina Albo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2007(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 December 2007)
Role	Executive Manager
Correspondence Address	Gisela Strasse 7 80802 Munich Foreign

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2007(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2013)
Role	Reinsurance
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Richard Boughton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Michael George Kyriacou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Ian Whitehead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	26 The Broadway Southend-On-Sea Essex SS1 3HJ

Director Name	Alex Wettemann
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bergweg 1 Weyarn 83629 Germany

Director Name	Mr Malcolm James Beacham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(30 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2017)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Pond Barn Pondcroft Road Lindfield Haywards Heath RH16 2HQ

Director Name	Dr Guido Funke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2015(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Verena Schmitz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2017(34 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2022)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Adam Will Edelstein
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 King William Street London EC4R 9AD

Contact

Website	bellandclements.co.uk

Location

Registered Address	55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59.2k at £1	Bell & Clements Bermuda LTD 99.83% Ordinary B
100 at £1	Bell & Clements Bermuda LTD 0.17% Ordinary A

Financials

Year	2014
Turnover	£18,882
Net Worth	£579,894
Cash	£475,776
Current Liabilities	£5,511

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

11 December 1990	Delivered on: 20 December 1990 Satisfied on: 26 October 1996 Persons entitled: John Charles Clements Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's property at 6TH floor, 2 london wall buildings london wall, london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 December 1990

Delivered on: 20 December 1990
Satisfied on: 26 October 1996
Persons entitled: John Charles Clements

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company's property at 6TH floor, 2 london wall buildings london wall, london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 March 2024	Appointment of Sabrina Adams Hart as a director on 19 March 2024 (2 pages)
20 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (22 pages)
2 October 2023	Termination of appointment of Adam Will Edelstein as a director on 29 September 2023 (1 page)
29 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
29 March 2023	Appointment of Mr Mesut Hincal as a director on 28 March 2023 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (23 pages)
1 April 2022	Termination of appointment of Verena Schmitz as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Adam Will Edelstein as a director on 1 April 2022 (2 pages)
22 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (23 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
11 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,040,000 (4 pages)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 30 December 2019 (23 pages)
3 June 2020	Memorandum and Articles of Association (33 pages)
3 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2020	Appointment of Michael Gerard Kerner as a director on 11 May 2020 (2 pages)
6 January 2020	Cessation of Bell & Clements (Bermuda) Limited as a person with significant control on 22 April 2016 (1 page)
16 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
10 July 2019	Termination of appointment of Guido Funke as a director on 28 June 2019 (1 page)
10 July 2019	Notification of Munchener Ruckversicherungs Gesellschaft as a person with significant control on 22 April 2016 (2 pages)
1 March 2019	Termination of appointment of Peter Joseph Barrett as a director on 28 February 2019 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (18 pages)
1 June 2018	Appointment of Helen Frances Hay as a secretary on 31 May 2018 (2 pages)
1 June 2018	Termination of appointment of John Henry Nixon as a secretary on 31 May 2018 (1 page)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 July 2017	Appointment of Verena Schmitz as a director on 1 July 2017 (3 pages)
28 July 2017	Appointment of Verena Schmitz as a director on 1 July 2017 (3 pages)
26 July 2017	Appointment of Michael George Kyriacou as a director on 1 July 2017 (3 pages)
26 July 2017	Appointment of Michael George Kyriacou as a director on 1 July 2017 (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Termination of appointment of Malcolm James Beacham as a director on 30 June 2017 (2 pages)
10 July 2017	Termination of appointment of Malcolm James Beacham as a director on 30 June 2017 (2 pages)
12 January 2017	Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017 (3 pages)
12 January 2017	Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017 (3 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 August 2016	Full accounts made up to 31 December 2015 (16 pages)
28 January 2016	Appointment of Guido Funke as a director on 9 December 2015 (3 pages)
28 January 2016	Appointment of Guido Funke as a director on 9 December 2015 (3 pages)
13 January 2016	Termination of appointment of Alex Wettemann as a director on 9 December 2015 (2 pages)
13 January 2016	Termination of appointment of Alex Wettemann as a director on 9 December 2015 (2 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 59,262 (7 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 59,262 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 January 2015	Resolutions RES13 ‐ Appointment of auditors 10/12/2014 (1 page)
20 January 2015	Section 519 (1 page)
20 January 2015	Section 519 (1 page)
20 January 2015	Section 519 (1 page)
20 January 2015	Section 519 (1 page)
2 January 2015	Section 519 (1 page)
2 January 2015	Section 519 (1 page)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 59,262 (7 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 59,262 (7 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 59,262 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Termination of appointment of Ian Whitehead as a director (2 pages)
25 June 2014	Termination of appointment of Michael Kyriacou as a director (2 pages)
25 June 2014	Termination of appointment of Michael Kyriacou as a director (2 pages)
25 June 2014	Termination of appointment of Ian Whitehead as a director (2 pages)
29 January 2014	Director's details changed for Ian Whitehead on 27 January 2014 (3 pages)
29 January 2014	Director's details changed for Ian Whitehead on 27 January 2014 (3 pages)
15 January 2014	Appointment of Malcolm James Beacham as a director (3 pages)
15 January 2014	Appointment of Malcolm James Beacham as a director (3 pages)
10 December 2013	Termination of appointment of Manfred Aldag as a director (1 page)
10 December 2013	Termination of appointment of Manfred Aldag as a director (1 page)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 59,262 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 59,262 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 59,262 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
10 May 2013	Termination of appointment of Dirk Niemann as a director (2 pages)
10 May 2013	Termination of appointment of Dirk Niemann as a director (2 pages)
29 April 2013	Appointment of Alex Wettemann as a director (3 pages)
29 April 2013	Appointment of Alex Wettemann as a director (3 pages)
13 March 2013	Termination of appointment of Richard Boughton as a director (2 pages)
13 March 2013	Termination of appointment of Richard Boughton as a director (2 pages)
6 March 2013	Termination of appointment of Roy Williams as a director (2 pages)
6 March 2013	Termination of appointment of Roy Williams as a director (2 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 June 2012	Termination of appointment of John Strain as a director (2 pages)
1 June 2012	Termination of appointment of John Strain as a director (2 pages)
2 April 2012	Termination of appointment of Clifford Palmer as a director (2 pages)
2 April 2012	Termination of appointment of Clifford Palmer as a director (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
13 May 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 59,262 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 59,262 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 59,262 (3 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Director's details changed for John Frederick Strain on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Roy Geoffrey Williams on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Peter Joseph Barrett on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Dirk Niemann on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Chetan Kantilal Shah on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Manfred Aldag on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Clifford Frederick Palmer on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael George Kyriacou on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Roy Geoffrey Williams on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Ian Whitehead on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for John Frederick Strain on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Richard Boughton on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Clifford Frederick Palmer on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Ian Whitehead on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Manfred Aldag on 10 December 2010 (2 pages)
10 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Director's details changed for Peter Joseph Barrett on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Michael George Kyriacou on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for John Henry Nixon on 10 December 2010 (1 page)
10 December 2010	Secretary's details changed for John Henry Nixon on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Richard Boughton on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Dirk Niemann on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Chetan Kantilal Shah on 10 December 2010 (2 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
25 June 2010	Amended group of companies' accounts made up to 31 December 2008 (29 pages)
25 June 2010	Amended group of companies' accounts made up to 31 December 2008 (29 pages)
11 February 2010	Appointment of Ian Whitehead as a director (3 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
11 February 2010	Appointment of Ian Whitehead as a director (3 pages)
11 February 2010	Appointment of Michael George Kyriacou as a director (3 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
11 February 2010	Appointment of Michael George Kyriacou as a director (3 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (9 pages)
9 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (9 pages)
9 December 2009	Director's details changed for Manfred Aldag on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Manfred Aldag on 1 November 2009 (2 pages)
9 December 2009	Director's details changed for Manfred Aldag on 1 November 2009 (2 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
23 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
4 December 2008	Return made up to 16/11/08; full list of members (6 pages)
4 December 2008	Return made up to 16/11/08; full list of members (6 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
24 June 2008	Director appointed dirk niemann (3 pages)
24 June 2008	Director appointed dirk niemann (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 16/11/07; full list of members (4 pages)
6 December 2007	Return made up to 16/11/07; full list of members (4 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
1 August 2007	Sec 394 statement only (1 page)
1 August 2007	Sec 394 statement only (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
28 November 2006	Return made up to 16/11/06; full list of members (3 pages)
28 November 2006	Return made up to 16/11/06; full list of members (3 pages)
11 November 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
11 November 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
12 December 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
12 December 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (28 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
29 November 2004	Return made up to 16/11/04; full list of members (9 pages)
29 November 2004	Return made up to 16/11/04; full list of members (9 pages)
5 May 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
5 May 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
15 December 2003	Return made up to 16/11/03; full list of members (12 pages)
15 December 2003	Return made up to 16/11/03; full list of members (12 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
4 May 2003	Amended full accounts made up to 30 June 2002 (18 pages)
4 May 2003	Amended full accounts made up to 30 June 2002 (18 pages)
28 April 2003	Full accounts made up to 30 June 2002 (18 pages)
28 April 2003	Full accounts made up to 30 June 2002 (18 pages)
16 December 2002	Return made up to 16/11/02; full list of members (11 pages)
16 December 2002	Return made up to 16/11/02; full list of members (11 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (19 pages)
31 January 2002	Full accounts made up to 30 June 2001 (19 pages)
17 December 2001	Return made up to 16/11/01; full list of members (9 pages)
17 December 2001	Return made up to 16/11/01; full list of members (9 pages)
24 November 2000	Full accounts made up to 30 June 2000 (18 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (9 pages)
24 November 2000	Full accounts made up to 30 June 2000 (18 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
24 November 1999	Return made up to 16/11/99; full list of members (12 pages)
24 November 1999	Return made up to 16/11/99; full list of members (12 pages)
18 October 1999	Full accounts made up to 30 June 1999 (19 pages)
18 October 1999	Full accounts made up to 30 June 1999 (19 pages)
16 February 1999	Memorandum and Articles of Association (19 pages)
16 February 1999	Memorandum and Articles of Association (19 pages)
16 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
16 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
24 November 1998	Return made up to 16/11/98; full list of members (8 pages)
24 November 1998	Return made up to 16/11/98; full list of members (8 pages)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1998	Full accounts made up to 30 June 1998 (14 pages)
25 September 1998	Full accounts made up to 30 June 1998 (14 pages)
21 November 1997	Return made up to 16/11/97; full list of members (8 pages)
21 November 1997	Return made up to 16/11/97; full list of members (8 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Full accounts made up to 30 June 1997 (14 pages)
16 October 1997	Full accounts made up to 30 June 1997 (14 pages)
20 November 1996	Full accounts made up to 30 June 1996 (15 pages)
20 November 1996	Return made up to 16/11/96; full list of members (8 pages)
20 November 1996	Full accounts made up to 30 June 1996 (15 pages)
20 November 1996	Return made up to 16/11/96; full list of members (8 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1996	Declaration of assistance for shares acquisition (5 pages)
11 July 1996	Declaration of assistance for shares acquisition (5 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
26 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 February 1996	Declaration of assistance for shares acquisition (4 pages)
26 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 February 1996	Declaration of assistance for shares acquisition (4 pages)
20 November 1995	Return made up to 16/11/95; no change of members (6 pages)
20 November 1995	Return made up to 16/11/95; no change of members (6 pages)
16 October 1995	Full accounts made up to 30 June 1995 (15 pages)
16 October 1995	Full accounts made up to 30 June 1995 (15 pages)
26 April 1995	Registered office changed on 26/04/95 from: 2 london wall buildings london wall london EC2M 5PP (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 2 london wall buildings london wall london EC2M 5PP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
23 November 1990	Full group accounts made up to 30 June 1990 (19 pages)
23 November 1990	Full group accounts made up to 30 June 1990 (19 pages)
22 November 1985	Accounts made up to 30 June 1985 (14 pages)
22 November 1985	Accounts made up to 30 June 1985 (14 pages)