Thomas Miller & Co. Limited

Company Name	Thomas Miller & Co. Limited
Company Status	Active
Company Number	01898192
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(24 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	04 September 2012(27 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Fiona Cowie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(32 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Adam Taylor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Lisa Jane Gibbard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Francis Aylmer Frost
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	The Mill House Wormingford Colchester Essex CO6 3AZ

Director Name	Terence George Coghlin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Insurance Club Manager
Correspondence Address	Ockley Manor Keymer Surrey BN6 8NX

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Stephen John Barnes James
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(8 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	74 Dora Road Wimbledon London SW19 7HH

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2006)
Role	Insurance Club Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(12 years, 1 month after company formation)
Appointment Duration	21 years (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Marshall Grainger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1999(14 years, 6 months after company formation)
Appointment Duration	21 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Michael Andrew Jarrett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Franklin Drive Plainsboro New Jersey 08536 Foreign

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Grp Company Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Bullocks Lane Hertford Hertfordshire SG13 8DT

Director Name	Christopher John Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Apt 6b/ Nizholson Tower 109 Repulse Bay Road Hong Kong Foreign

Director Name	Colin Eric Lewin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	3 Trevelyan Place Saint Stephens Hill St. Albans AL1 2DT

Director Name	Andrew Charles Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	63 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Angela Gamblin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3 The Glen Sunderland SR2 7TX

Director Name	Mr Mark Russell Lawton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 July 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Myddleton House 33 St Catherines Road Broxbourne Hertfordshire EN10 7LD

Director Name	Jay Ellen Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Mark Douglas Holford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2011)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	17 Belgrave Mews West London SW1X 8HT

Director Name	Mr Timothy Martin Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(23 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Gregory Fleming
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(26 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Charles Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(29 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Miss Angela Gamblin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(29 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(29 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rodney Lingard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Ann Haugh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(32 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	thomasmiller.com

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£88,373,000
Net Worth	-£12,786,000
Cash	£1,851,000
Current Liabilities	£30,032,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Charges

16 December 2005	Delivered 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

16 December 2005

Delivered 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

6 July 2023	Termination of appointment of Lisa Jane Gibbard as a director on 23 June 2023 (1 page)
4 July 2023	Full accounts made up to 31 December 2022 (43 pages)
9 March 2023	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 (2 pages)
14 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
22 November 2022	Appointment of Mr Hugh Harrison Titcomb as a director on 17 November 2022 (2 pages)
20 October 2022	Appointment of Ms Lisa Jane Gibbard as a director on 18 October 2022 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (46 pages)
28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
7 September 2021	Appointment of Mr Adam Taylor as a director on 1 September 2021 (2 pages)
6 September 2021	Termination of appointment of Stephen Astley Slingsby as a director on 1 September 2021 (1 page)
7 July 2021	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 (1 page)
21 May 2021	Full accounts made up to 31 December 2020 (46 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 January 2021	Memorandum and Articles of Association (15 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 December 2020	Termination of appointment of Robert Marshall Grainger as a director on 30 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (35 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (32 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Stephen Astley Slingsby as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of Brian Christopher O'sullivan as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Rodney Lingard as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Gregory Fleming as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Michael Andrew Jarrett as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Kevin David Sweet as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Ahmed Salim as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Andrew Charles Jones as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Sejul Shah as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Angela Gamblin as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of David William Smith as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of Alistair Kenneth Mactavish as a director on 12 December 2018 (1 page)
31 October 2018	Termination of appointment of Bruce Murray Kesterton as a director on 24 May 2018 (1 page)
31 October 2018	Termination of appointment of Craig Geraint Parfitt as a director on 24 October 2018 (1 page)
15 October 2018	Termination of appointment of Ann Haugh as a director on 12 October 2018 (1 page)
15 August 2018	Appointment of Mr David William Smith as a director on 5 July 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (32 pages)
30 January 2018	Appointment of Mrs Ann Haugh as a director on 8 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 January 2018	Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (31 pages)
25 July 2017	Full accounts made up to 31 December 2016 (31 pages)
5 July 2017	Appointment of Ms Sejul Shah as a director on 4 July 2017 (2 pages)
5 July 2017	Termination of appointment of Timothy Martin Evans as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of Timothy Martin Evans as a director on 4 July 2017 (1 page)
5 July 2017	Appointment of Ms Sejul Shah as a director on 4 July 2017 (2 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
10 January 2017	Termination of appointment of Simon Lacy Main as a director on 7 December 2016 (1 page)
24 November 2016	Appointment of Mr Rodney Lingard as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Rodney Lingard as a director on 24 November 2016 (2 pages)
11 October 2016	Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Andrew Jarrett on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kevin David Sweet on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Simon Lacy Main on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Andrew Charles Jones on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Andrew Jarrett on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Gregory Fleming on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kevin David Sweet on 11 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Ahmed Salim on 3 October 2016 (2 pages)
29 September 2016	Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Craig Geraint Parfitt on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Craig Geraint Parfitt on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Jay Ellen Anderson on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Jay Ellen Anderson on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
17 August 2016	Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Miss Angela Gamblin on 17 August 2016 (2 pages)
3 August 2016	Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (34 pages)
3 May 2016	Full accounts made up to 31 December 2015 (34 pages)
26 January 2016	Annual 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)
26 January 2016	Annual 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 2016	Termination of appointment of Kim Elizabeth Vernau as a director on 1 October 2015 (1 page)
21 January 2016	Appointment of Mr Craig Geraint Parfitt as a director on 1 October 2015 (2 pages)
21 January 2016	Appointment of Mr Craig Geraint Parfitt as a director on 1 October 2015 (2 pages)
21 January 2016	Termination of appointment of Kim Elizabeth Vernau as a director on 1 October 2015 (1 page)
19 May 2015	Full accounts made up to 31 December 2014 (28 pages)
19 May 2015	Full accounts made up to 31 December 2014 (28 pages)
15 January 2015	Annual 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)
15 January 2015	Annual 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 2015	Appointment of Mr Andrew Charles Jones as a director on 15 December 2014 (2 pages)
6 January 2015	Appointment of Mr Andrew Charles Jones as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Brian Christopher O'sullivan as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Mr Brian Christopher O'sullivan as a director on 15 December 2014 (2 pages)
22 December 2014	Appointment of Miss Angela Gamblin as a director on 15 December 2014 (2 pages)
22 December 2014	Appointment of Miss Angela Gamblin as a director on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Kevin David Sweet as a director on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Kevin David Sweet as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Michael Andrew Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Richard Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Alistair Kenneth Mactavish as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Jonathan Michael Goldthorpe as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Simon Lacy Main as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Richard Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Kim Elizabeth Vernau as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Simon Lacy Main as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Jonathan Michael Goldthorpe as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Michael Andrew Jarrett as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Alistair Kenneth Mactavish as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Kim Elizabeth Vernau as a director on 15 December 2014 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (27 pages)
24 June 2014	Full accounts made up to 31 December 2013 (27 pages)
28 January 2014	Annual 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)
28 January 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (27 pages)
6 August 2013	Full accounts made up to 31 December 2012 (27 pages)
10 July 2013	Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Jay Ellen Anderson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Jay Ellen Anderson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert Marshall Grainger on 10 July 2013 (2 pages)
25 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filing TM01 for Michael Jarrett. (3 pages)
25 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filing TM01 for Michael Jarrett. (3 pages)
25 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Morris. (3 pages)
25 March 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for John Morris. (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
4 September 2012	Termination of appointment of Michael Jarrett as a director ANNOTATION A second filing TM01 was registered on 25/03/13. (2 pages)
4 September 2012	Termination of appointment of Michael Jarrett as a director ANNOTATION A second filing TM01 was registered on 25/03/13. (2 pages)
4 September 2012	Termination of appointment of John Morris as a director ANNOTATION A second filing TM01 was registered on 25/03/13. (2 pages)
4 September 2012	Termination of appointment of John Morris as a director ANNOTATION A second filing TM01 was registered on 25/03/13. (2 pages)
4 September 2012	Appointment of Mr Kieran Patrick Halpenny as a director (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (27 pages)
12 April 2012	Full accounts made up to 31 December 2011 (27 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Termination of appointment of Andrew Jones as a director (1 page)
5 January 2012	Termination of appointment of Angela Gamblin as a director (1 page)
5 January 2012	Termination of appointment of Kim Vernau as a director (1 page)
5 January 2012	Termination of appointment of Andrew Jones as a director (1 page)
5 January 2012	Termination of appointment of Ian Jarrett as a director (1 page)
5 January 2012	Termination of appointment of Ian Jarrett as a director (1 page)
5 January 2012	Termination of appointment of Angela Gamblin as a director (1 page)
5 January 2012	Termination of appointment of Kim Vernau as a director (1 page)
18 October 2011	Appointment of Mr Gregory Fleming as a director (2 pages)
18 October 2011	Appointment of Mr Gregory Fleming as a director (2 pages)
20 July 2011	Termination of appointment of Mark Lawton as a director (1 page)
20 July 2011	Termination of appointment of Mark Lawton as a director (1 page)
18 July 2011	Termination of appointment of Mark Holford as a director (1 page)
18 July 2011	Termination of appointment of Mark Holford as a director (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (27 pages)
14 April 2011	Full accounts made up to 31 December 2010 (27 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2010	Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
14 July 2010	Appointment of Mrs Kim Elizabeth Vernau as a director (2 pages)
14 July 2010	Appointment of Mr Ian Richard Jarrett as a director (2 pages)
14 July 2010	Appointment of Mr Ian Richard Jarrett as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (27 pages)
1 July 2010	Full accounts made up to 31 December 2009 (27 pages)
22 June 2010	Appointment of Mr Ahmed Salim as a director (2 pages)
22 June 2010	Appointment of Mr Ahmed Salim as a director (2 pages)
16 February 2010	Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 February 2010	Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for John Richard Morris on 2 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
16 February 2010	Director's details changed for Michael Andrew Jarrett on 2 February 2010 (2 pages)
16 February 2010	Director's details changed for Jay Ellen Anderson on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Charles Fenton as a director (1 page)
2 February 2010	Termination of appointment of Charles Fenton as a director (1 page)
28 January 2010	Director's details changed for Mr Mark Douglas Holford on 26 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Douglas Holford on 26 January 2010 (2 pages)
20 January 2010	Director's details changed for Angela Gamblin on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Charles Edward Fenton on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Charles Edward Fenton on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Angela Gamblin on 20 January 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
13 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
17 December 2009	Termination of appointment of Colin Lewin as a director (1 page)
17 December 2009	Termination of appointment of Colin Lewin as a director (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (27 pages)
4 May 2009	Full accounts made up to 31 December 2008 (27 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 February 2009	Return made up to 31/12/08; no change of members (13 pages)
23 February 2009	Return made up to 31/12/08; no change of members (13 pages)
19 February 2009	Director appointed timothy martin evans (2 pages)
19 February 2009	Director appointed timothy martin evans (2 pages)
28 January 2009	Director appointed mark douglas holford (2 pages)
28 January 2009	Director appointed mark douglas holford (2 pages)
15 October 2008	Director appointed mark russell lawton (2 pages)
15 October 2008	Director appointed mark russell lawton (2 pages)
9 October 2008	Director appointed jay anderson (2 pages)
9 October 2008	Director appointed jay anderson (2 pages)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
5 August 2008	Registered office changed on 05/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
5 August 2008	Registered office changed on 05/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
19 March 2008	Full accounts made up to 31 December 2007 (28 pages)
19 March 2008	Full accounts made up to 31 December 2007 (28 pages)
4 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director resigned (11 pages)
4 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director resigned (11 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (27 pages)
1 April 2007	Full accounts made up to 31 December 2006 (27 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
21 March 2006	Full accounts made up to 31 December 2005 (27 pages)
21 March 2006	Full accounts made up to 31 December 2005 (27 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (12 pages)
12 January 2006	Return made up to 31/12/05; full list of members (12 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Full accounts made up to 31 December 2004 (25 pages)
16 November 2005	Full accounts made up to 31 December 2004 (25 pages)
1 February 2005	Return made up to 31/12/04; full list of members (12 pages)
1 February 2005	Return made up to 31/12/04; full list of members (12 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
6 February 2004	Return made up to 31/12/03; full list of members (12 pages)
6 February 2004	Return made up to 31/12/03; full list of members (12 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (12 pages)
29 January 2003	Return made up to 31/12/02; full list of members (12 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (24 pages)
2 February 2000	Return made up to 31/12/99; full list of members (24 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (3 pages)
1 October 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (8 pages)
8 January 1999	Return made up to 31/12/98; no change of members (8 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 December 1997	Â£ nc 100000/1000000 25/11/97 (1 page)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Â£ nc 100000/1000000 25/11/97 (1 page)
29 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; no change of members (8 pages)
8 January 1997	Return made up to 31/12/96; no change of members (8 pages)
19 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
19 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
26 January 1996	Return made up to 31/12/95; no change of members (9 pages)
26 January 1996	Return made up to 31/12/95; no change of members (9 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
20 December 1995	Application for reregistration from UNLTD to LTD (2 pages)
20 December 1995	Re-registration of Memorandum and Articles (20 pages)
20 December 1995	Certificate of re-registration from Unlimited to Limited (1 page)
20 December 1995	Re-registration of Memorandum and Articles (20 pages)
20 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 December 1995	Certificate of re-registration from Unlimited to Limited (1 page)
20 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 December 1995	Application for reregistration from UNLTD to LTD (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 February 1989	New director appointed (2 pages)
5 February 1989	New director appointed (2 pages)
5 February 1989	Director resigned (2 pages)
5 February 1989	New director appointed (2 pages)
5 February 1989	Director resigned (2 pages)
5 February 1989	New director appointed (2 pages)
21 March 1985	Incorporation (20 pages)
21 March 1985	Certificate of incorporation (1 page)
21 March 1985	Incorporation (20 pages)
21 March 1985	Certificate of incorporation (1 page)