Gauntlet Insurance Services Limited

Company Name	Gauntlet Insurance Services Limited
Directors	Steven Douglas Buckingham and James Iain Stuart Grokes
Company Status	Active
Company Number	01735637
Category	Private Limited Company
Incorporation Date	30 June 1983(40 years, 10 months ago)
Previous Names	Tudorobin Limited and Gauntlet Heritage Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Steven Douglas Buckingham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(25 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	14 November 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	James Iain Stuart Grokes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(37 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Robin Henry Grey Faber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(8 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 14 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead House Didmarton Badminton South Gloucestershire GL9 1DT Wales

Director Name	Mr Henry Julian Nicholas Fitzalan Howard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(8 years, 9 months after company formation)
Appointment Duration	31 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Robin Henry Grey Faber
Nationality	British
Status	Resigned
Appointed	12 April 1992(8 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 14 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead House Didmarton Badminton South Gloucestershire GL9 1DT Wales

Director Name	Mrs Claire Louise Fitzalan Howard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(21 years after company formation)
Appointment Duration	15 years, 4 months (resigned 14 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Foxcombe House South Harting Petersfield Hampshire GU31 5PL

Director Name	Earl Of Bessborough Myles Fitzhugh Longfield The Earl Of Bessborough
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadreed Stansted Park Rowlands Castle Hampshire PO9 6DZ

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Exchange Buildings London EC3V 3NL

Director Name	Mr Simon Braid Aitken
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	gauntlet.uk.com
Telephone	020 74904163
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Gauntlet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,905,505
Net Worth	£3,399,055
Cash	£1,811,786
Current Liabilities	£4,410,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 2 days from now)

Charges

18 January 1998	Delivered on: 29 January 1998 Satisfied on: 29 May 2008 Persons entitled: Henry Julian Nicholas Fitzalan Howard Classification: Standard security which was presented for registration in scotland on the 26 january 1998 and Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond granted by the company in favour of the chargee dated 18 january 1998 or any variation extension renewal replacement or alteration thereof. Particulars: All and whole the farm of coille and torrandarroch croft extending in all to 1300 acres or thereby and situated at guinart in the parish of kilchoman isle of islay and county of argyll. See the mortgage charge document for full details. Fully Satisfied
5 April 1989	Delivered on: 17 April 1989 Satisfied on: 29 May 2008 Persons entitled: Aranleague Limited Classification: Deed of security deposit. Secured details: All monies due or to become due from the company to the chargee persuant to the terms of a lease of even date. Particulars: All monies (exceptiry interest) from time to time deposited with the chargees solicitors by way of society deposit. Fully Satisfied

18 January 1998

Delivered on: 29 January 1998
Satisfied on: 29 May 2008
Persons entitled: Henry Julian Nicholas Fitzalan Howard

Classification: Standard security which was presented for registration in scotland on the 26 january 1998 and
Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond granted by the company in favour of the chargee dated 18 january 1998 or any variation extension renewal replacement or alteration thereof.
Particulars: All and whole the farm of coille and torrandarroch croft extending in all to 1300 acres or thereby and situated at guinart in the parish of kilchoman isle of islay and county of argyll. See the mortgage charge document for full details.
Fully Satisfied

5 April 1989

Delivered on: 17 April 1989
Satisfied on: 29 May 2008
Persons entitled: Aranleague Limited

Classification: Deed of security deposit.
Secured details: All monies due or to become due from the company to the chargee persuant to the terms of a lease of even date.
Particulars: All monies (exceptiry interest) from time to time deposited with the chargees solicitors by way of society deposit.
Fully Satisfied

Filing History

13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (3 pages)
19 September 2023	Secretary's details changed for Mr Andrew Hunter on 11 September 2023 (1 page)
19 September 2023	Director's details changed for Mr Stuart James Grieb on 11 September 2023 (2 pages)
25 April 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
8 September 2022	Termination of appointment of Simon Braid Aitken as a director on 5 September 2022 (1 page)
25 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
24 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 August 2022	Memorandum and Articles of Association (21 pages)
26 April 2022	Confirmation statement made on 21 April 2022 with updates (9 pages)
8 February 2022	Appointment of Duncan Neil Carter as a director on 7 February 2022 (2 pages)
8 February 2022	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022 (1 page)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (4 pages)
27 September 2021	Memorandum and Articles of Association (7 pages)
27 September 2021	Resolutions RES13 ‐ New share class created 14/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 September 2021	Memorandum and Articles of Association (30 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
22 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (36 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (5 pages)
1 April 2021	Appointment of James Iain Stuart Grokes as a director on 1 April 2021 (2 pages)
23 November 2020	Appointment of Stuart James Grieb as a director on 4 November 2020 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
28 January 2020	Change of share class name or designation (2 pages)
28 January 2020	Statement of capital following an allotment of shares on 14 November 2019 GBP 1,312.00 (6 pages)
24 December 2019	Notification of Grp Retail Holdco Limited as a person with significant control on 14 November 2019 (2 pages)
24 December 2019	Cessation of Gauntlet Holdings Limited as a person with significant control on 14 November 2019 (1 page)
23 December 2019	Director's details changed for Mr Simon Braid Aitken on 14 November 2019 (2 pages)
23 December 2019	Director's details changed for Mr Henry Julian Nicholas Fitzalan Howard on 14 November 2019 (2 pages)
23 December 2019	Director's details changed for Mr Steven Douglas Buckingham on 14 November 2019 (2 pages)
23 December 2019	Appointment of Mr Michael Andrew Bruce as a director on 14 November 2019 (2 pages)
13 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
12 December 2019	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 12 December 2019 (1 page)
1 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 November 2019	Termination of appointment of Robin Henry Grey Faber as a secretary on 14 November 2019 (1 page)
26 November 2019	Termination of appointment of Claire Louise Fitzalan Howard as a director on 14 November 2019 (1 page)
26 November 2019	Termination of appointment of Duncan Edward Johnson as a director on 14 November 2019 (1 page)
26 November 2019	Appointment of Mr Andrew Hunter as a secretary on 14 November 2019 (2 pages)
26 November 2019	Termination of appointment of Robin Henry Grey Faber as a director on 14 November 2019 (1 page)
2 August 2019	Cessation of Henry Julian Nicholas Fitzalan Howard as a person with significant control on 11 April 2017 (1 page)
2 August 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,180 (5 pages)
2 August 2019	Notification of Gauntlet Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2019	Second filing of Confirmation Statement dated 12/04/2017 (9 pages)
12 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 July 2019	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,081 (4 pages)
9 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of sum of Â£81 28/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
19 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
16 April 2018	Appointment of Mr Simon Braid Aitken as a director on 16 April 2018 (2 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/07/2019. (7 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
14 July 2016	Full accounts made up to 31 December 2015 (25 pages)
14 July 2016	Full accounts made up to 31 December 2015 (25 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (8 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (8 pages)
11 January 2016	Termination of appointment of Duncan Edward Johnson as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Duncan Edward Johnson as a director on 11 January 2016 (1 page)
11 November 2015	Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to 5 Royal Exchange Buildings London EC3V 3NL on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to 5 Royal Exchange Buildings London EC3V 3NL on 11 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (9 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (9 pages)
19 April 2015	Company name changed gauntlet heritage insurance services LIMITED\certificate issued on 19/04/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
19 April 2015	Company name changed gauntlet heritage insurance services LIMITED\certificate issued on 19/04/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
13 March 2015	Change of name notice (2 pages)
13 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-04 (2 pages)
13 March 2015	Change of name notice (2 pages)
13 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-04 RES15 ‐ Change company name resolution on 2015-03-04 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (9 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (9 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Appointment of Mr Duncan Edward Johnson as a director (2 pages)
8 May 2013	Appointment of Mr Duncan Edward Johnson as a director (2 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Director's details changed for Mr Steven Douglas Buckingham on 5 November 2010 (2 pages)
16 April 2012	Director's details changed for Mr Steven Douglas Buckingham on 5 November 2010 (2 pages)
16 April 2012	Termination of appointment of Myles Bessborough as a director (1 page)
16 April 2012	Appointment of Mr Duncan Edward Johnson as a director (2 pages)
16 April 2012	Appointment of Mr Duncan Edward Johnson as a director (2 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Termination of appointment of Myles Bessborough as a director (1 page)
16 April 2012	Director's details changed for Mr Steven Douglas Buckingham on 5 November 2010 (2 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Director's details changed for Myles Fitzhugh Longfield the Earl of Bessborough on 12 April 2010 (2 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Myles Fitzhugh Longfield the Earl of Bessborough on 12 April 2010 (2 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 April 2009	Return made up to 12/04/09; full list of members (5 pages)
14 April 2009	Return made up to 12/04/09; full list of members (5 pages)
7 April 2009	Director appointed steven douglas buckingham (2 pages)
7 April 2009	Director appointed steven douglas buckingham (2 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2008	Return made up to 12/04/08; full list of members (5 pages)
17 April 2008	Return made up to 12/04/08; full list of members (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 April 2007	Return made up to 12/04/07; full list of members (3 pages)
27 April 2007	Return made up to 12/04/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 April 2006	Return made up to 12/04/06; full list of members (3 pages)
12 April 2006	Return made up to 12/04/06; full list of members (3 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
12 April 2005	Return made up to 12/04/05; full list of members (3 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 August 2004	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
26 August 2004	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 April 2004	Return made up to 12/04/04; full list of members (8 pages)
29 April 2004	Return made up to 12/04/04; full list of members (8 pages)
24 March 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
24 March 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 April 2003	Return made up to 12/04/03; full list of members (8 pages)
27 April 2003	Return made up to 12/04/03; full list of members (8 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	Return made up to 12/04/02; full list of members (7 pages)
22 April 2002	Return made up to 12/04/02; full list of members (7 pages)
14 April 2001	Return made up to 12/04/01; full list of members (7 pages)
14 April 2001	Return made up to 12/04/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 April 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 June 1999	Registered office changed on 07/06/99 from: 184 old street london EC1V 9BP (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 184 old street london EC1V 9BP (1 page)
21 April 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 12/04/98; no change of members (5 pages)
21 April 1998	Return made up to 12/04/98; no change of members (5 pages)
29 January 1998	Particulars of mortgage/charge (5 pages)
29 January 1998	Particulars of mortgage/charge (5 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 April 1997	Return made up to 12/04/97; full list of members (7 pages)
21 April 1997	Return made up to 12/04/97; full list of members (7 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 June 1995	Return made up to 12/04/95; no change of members (6 pages)
19 June 1995	Return made up to 12/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 April 1989	Particulars of mortgage/charge (3 pages)
17 April 1989	Particulars of mortgage/charge (3 pages)
10 August 1983	Company name changed\certificate issued on 10/08/83 (2 pages)
10 August 1983	Company name changed\certificate issued on 10/08/83 (2 pages)
30 June 1983	Incorporation (13 pages)
30 June 1983	Incorporation (13 pages)