Company NameThomas Miller & Co. Limited
Company StatusActive
Company Number01898192
CategoryPrivate Limited Company
Incorporation Date21 March 1985 (34 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bruce Murray Kesterton
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1997(12 years, 1 month after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Robert Marshall Grainger
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1999(14 years, 6 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameJay Ellen Anderson
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusCurrent
Appointed31 December 2009(24 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ahmed Salim
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2010(25 years, 1 month after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Gregory Fleming
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(26 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kieran Patrick Halpenny
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed04 September 2012(27 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Angela Gamblin
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Alistair Kenneth Mactavish
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Jonathan Michael Goldthorpe
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Michael Andrew Jarrett
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Andrew Charles Jones
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Brian Christopher O'Sullivan
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Kevin David Sweet
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Craig Geraint Parfitt
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(30 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rodney Lingard
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(31 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Sejul Shah
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2017(32 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Fiona Cowie
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(32 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMrs Ann Haugh
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2018(32 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMichael Ernest Beckett
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressNorthcroft
Dulwich Common
London
SE21 7EW
Director NameTerence George Coghlin
Date of BirthJuly 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 February 2001)
RoleInsurance Club Manager
Correspondence AddressOckley Manor
Keymer
Surrey
BN6 8NX
Director NameFrancis Aylmer Frost
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence AddressThe Mill House
Wormingford
Colchester
Essex
CO6 3AZ
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration18 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameStephen John Barnes James
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(8 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 March 2006)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address74 Dora Road
Wimbledon
London
SW19 7HH
Director NamePeter Donnellan
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 March 2006)
RoleInsurance Club Manager
Correspondence AddressThe Abbey
Wix
Manningtree
Essex
CO11 2SH
Director NameAndrew Timothy Jenkinson
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(15 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 August 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Rosebery Avenue
Harpenden
Hertfordshire
AL5 2QP
Director NameChristopher John Brown
Date of BirthMarch 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2007)
RoleCompany Director
Correspondence AddressApt 6b/ Nizholson Tower
109 Repulse Bay Road
Hong Kong
Foreign
Director NameMr Charles Edward Fenton
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Bullocks Lane
Hertford
Hertfordshire
SG13 8DT
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2009)
RoleGrp Company Sec
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr Michael Andrew Jarrett
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address55 Franklin Drive
Plainsboro
New Jersey 08536
Foreign
Director NameAngela Gamblin
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2011)
RoleJoint Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 The Glen
Sunderland
SR2 7TX
Director NameAndrew Charles Jones
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2011)
RoleJoint Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address63 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameJay Ellen Anderson
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Mark Russell Lawton
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(23 years, 3 months after company formation)
Appointment Duration3 years (resigned 19 July 2011)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMyddleton House 33 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LD
Director NameMr Mark Douglas Holford
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(23 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 July 2011)
RoleInsurance Club Manager
Country of ResidenceEngland
Correspondence Address17 Belgrave Mews West
London
SW1X 8HT
Director NameMr Timothy Martin Evans
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(23 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(25 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(29 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websitethomasmiller.com

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

500k at £1Thomas Miller Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£88,373,000
Net Worth-£12,786,000
Cash£1,851,000
Current Liabilities£30,032,000

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 January 2019 (4 months, 1 week ago)
Next Return Due30 January 2020 (8 months, 1 week from now)

Charges

16 December 2005Delivered on: 19 December 2005
Satisfied on: 24 March 2009
Persons entitled: Tmc Trustee Company Limited as the Trustee of the Thomas Miller & Co Limited Retirementbenefits Scheme

Classification: Floating charge over receivables due under the memorandum of services agreements
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge all right title benefits and interest in and to the receivables. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 January 2018Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
25 July 2017Full accounts made up to 31 December 2016 (31 pages)
5 July 2017Termination of appointment of Timothy Martin Evans as a director on 4 July 2017 (1 page)
5 July 2017Appointment of Ms Sejul Shah as a director on 4 July 2017 (2 pages)
16 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
24 November 2016Appointment of Mr Rodney Lingard as a director on 24 November 2016 (2 pages)
11 October 2016Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Kevin David Sweet on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Michael Andrew Jarrett on 11 October 2016 (2 pages)
11 October 2016Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
29 September 2016Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016Director's details changed for Mr Craig Geraint Parfitt on 29 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Jay Ellen Anderson on 27 September 2016 (2 pages)
27 September 2016Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
17 August 2016Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
3 August 2016Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
3 May 2016Full accounts made up to 31 December 2015 (34 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,000
(11 pages)
21 January 2016Appointment of Mr Craig Geraint Parfitt as a director on 1 October 2015 (2 pages)
21 January 2016Termination of appointment of Kim Elizabeth Vernau as a director on 1 October 2015 (1 page)
19 May 2015Full accounts made up to 31 December 2014 (28 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500,000
(11 pages)
6 January 2015Appointment of Mr Andrew Charles Jones as a director on 15 December 2014 (2 pages)
5 January 2015Appointment of Mr Brian Christopher O'sullivan as a director on 15 December 2014 (2 pages)
22 December 2014Appointment of Miss Angela Gamblin as a director on 15 December 2014 (2 pages)
19 December 2014Appointment of Mr Kevin David Sweet as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Alistair Kenneth Mactavish as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Jonathan Michael Goldthorpe as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Michael Andrew Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mrs Kim Elizabeth Vernau as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Ian Richard Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014Appointment of Mr Simon Lacy Main as a director on 15 December 2014 (2 pages)
24 June 2014Full accounts made up to 31 December 2013 (27 pages)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500,000
(6 pages)
6 August 2013Full accounts made up to 31 December 2012 (27 pages)
10 July 2013Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Jay Ellen Anderson on 10 July 2013 (2 pages)
25 March 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filing TM01 for Michael Jarrett.
(3 pages)
25 March 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Morris.
(3 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 September 2012Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
4 September 2012Termination of appointment of Michael Jarrett as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
(2 pages)
4 September 2012Termination of appointment of John Morris as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
(2 pages)
12 April 2012Full accounts made up to 31 December 2011 (27 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012Termination of appointment of Kim Vernau as a director (1 page)
5 January 2012Termination of appointment of Andrew Jones as a director (1 page)
5 January 2012Termination of appointment of Angela Gamblin as a director (1 page)
5 January 2012Termination of appointment of Ian Jarrett as a director (1 page)
18 October 2011Appointment of Mr Gregory Fleming as a director (2 pages)
20 July 2011Termination of appointment of Mark Lawton as a director (1 page)
18 July 2011Termination of appointment of Mark Holford as a director (1 page)
14 April 2011Full accounts made up to 31 December 2010 (27 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
10 August 2010Statement of company's objects (2 pages)
14 July 2010Appointment of Mr Ian Richard Jarrett as a director (2 pages)
14 July 2010Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
1 July 2010Full accounts made up to 31 December 2009 (27 pages)
22 June 2010Appointment of Mr Ahmed Salim as a director (2 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 February 2010Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
2 February 2010Termination of appointment of Charles Fenton as a director (1 page)
28 January 2010Director's details changed for Mr Mark Douglas Holford on 26 January 2010 (2 pages)
20 January 2010Director's details changed for Angela Gamblin on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Charles Edward Fenton on 20 January 2010 (2 pages)
18 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
17 December 2009Termination of appointment of Colin Lewin as a director (1 page)
4 May 2009Full accounts made up to 31 December 2008 (27 pages)
26 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 February 2009Return made up to 31/12/08; no change of members (13 pages)
19 February 2009Director appointed timothy martin evans (2 pages)
28 January 2009Director appointed mark douglas holford (2 pages)
15 October 2008Director appointed mark russell lawton (2 pages)
9 October 2008Director appointed jay anderson (2 pages)
17 September 2008Appointment terminated director andrew jenkinson (1 page)
5 August 2008Registered office changed on 05/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
19 March 2008Full accounts made up to 31 December 2007 (28 pages)
4 February 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director resigned
(11 pages)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
25 April 2007Director resigned (1 page)
1 April 2007Full accounts made up to 31 December 2006 (27 pages)
16 March 2007Director's particulars changed (1 page)
24 January 2007Return made up to 31/12/06; full list of members (10 pages)
24 July 2006Director resigned (1 page)
29 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
21 March 2006Full accounts made up to 31 December 2005 (27 pages)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
12 January 2006Return made up to 31/12/05; full list of members (12 pages)
19 December 2005Particulars of mortgage/charge (3 pages)
16 November 2005Full accounts made up to 31 December 2004 (25 pages)
1 February 2005Return made up to 31/12/04; full list of members (12 pages)
27 October 2004Group of companies' accounts made up to 31 December 2003 (29 pages)
6 February 2004Return made up to 31/12/03; full list of members (12 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (46 pages)
11 March 2003Secretary's particulars changed (1 page)
29 January 2003Return made up to 31/12/02; full list of members (12 pages)
25 April 2002Group of companies' accounts made up to 31 December 2001 (30 pages)
26 February 2002New director appointed (2 pages)
7 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 September 2001Group of companies' accounts made up to 31 December 2000 (32 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
9 March 2001Director resigned (1 page)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 January 2001New director appointed (2 pages)
12 October 2000Full group accounts made up to 31 December 1999 (29 pages)
10 February 2000Director's particulars changed (1 page)
6 February 2000Director resigned (1 page)
2 February 2000Return made up to 31/12/99; full list of members (24 pages)
14 October 1999Full group accounts made up to 31 December 1998 (23 pages)
1 October 1999Director resigned (1 page)
1 October 1999New director appointed (3 pages)
14 July 1999New director appointed (2 pages)
20 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
8 January 1999Return made up to 31/12/98; no change of members (8 pages)
21 October 1998Full group accounts made up to 31 December 1997 (23 pages)
21 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
29 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 December 1997£ nc 100000/1000000 25/11/97 (1 page)
1 October 1997Full group accounts made up to 31 December 1996 (24 pages)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
10 June 1997Director resigned (1 page)
8 January 1997Return made up to 31/12/96; no change of members (8 pages)
19 August 1996Full group accounts made up to 31 December 1995 (22 pages)
26 January 1996Return made up to 31/12/95; no change of members (9 pages)
12 January 1996New director appointed (2 pages)
12 January 1996Director resigned (1 page)
20 December 1995Certificate of re-registration from Unlimited to Limited (1 page)
20 December 1995Re-registration of Memorandum and Articles (20 pages)
20 December 1995Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
20 December 1995Application for reregistration from UNLTD to LTD (2 pages)
5 June 1995Director resigned (2 pages)
5 February 1989Director resigned (2 pages)
5 February 1989New director appointed (2 pages)
5 February 1989New director appointed (2 pages)
21 March 1985Certificate of incorporation (1 page)
21 March 1985Incorporation (20 pages)