Thomas Miller Hamilton Ltd

Company Name	Thomas Miller Hamilton Ltd
Company Status	Dissolved
Company Number	01901414
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Thomas Miller P&I Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Nigel John Patrick Carden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	30 years, 2 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Huw James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	30 years, 2 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christopher John Brown
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 July 2007(22 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(24 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Jonathan Olsen Knight
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(25 years, 11 months after company formation)
Appointment Duration	11 years (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan Alexander John Mackinnon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(25 years, 11 months after company formation)
Appointment Duration	11 years (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(29 years after company formation)
Appointment Duration	7 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	John Bruce Cakebread
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	41 The Drive Shoreham By Sea West Sussex BN43 5GD

Director Name	Gordon Charles Drake
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	3 Winkworth Place Banstead Surrey SM7 2AA

Director Name	Mr Graham Robert Daines
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	Mr John Andrew Culley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Croft 47 Houndean Rise Lewes East Sussex BN7 1EQ

Director Name	Mr Kyriacos Georgiou Costi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 1998)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Kingfisher House 3 Williams Way Radlett Hertfordshire WD7 7EZ

Director Name	Mark Risden Carter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 10 January 2000)
Role	Insurance Club Manager
Correspondence Address	Abbotts Shrubs Colne Engaine Essex CO6 2JH

Director Name	Richard Forbes Carpenter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Insurance Club Manager
Correspondence Address	2 Ridgeway Crescent Gardens Orpington Kent BR6 9QH

Director Name	Hugh Charles Bishop
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	21 Belvedere Drive London SW19 7BU

Director Name	James Baker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	Dillacks Farm Assington Sudbury Suffolk CO10 5LT

Director Name	Richard Dawson Hoult Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	Flat 11 Saint Johns Court 12 Scandrett Street London E1W 2UP

Director Name	Philip Edwin Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 February 2000)
Role	Insurance Club Manager
Correspondence Address	4 Church Walk Highgate London N6 6QY

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	Anthony Alfred Blankley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1999)
Role	Insurance Club Manager
Correspondence Address	11 Burleigh Way Cuffley Potters Bar Hertfordshire EN6 4LJ

Director Name	Mr Jeremy John Hunter Edmond
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1998)
Role	Insurance Club Manager
Correspondence Address	Cm9

Director Name	Charles James Edward Elmer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	14 Orchard Road London N6 5TR

Director Name	Philip Brian Clacy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	17 Nafpaktou Athens 17764 Greece

Director Name	Kenneth Walter Cameron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 October 2000)
Role	Insurance Club Manager
Correspondence Address	8a Alexandra House St Marys Terrace London W2 1SF

Director Name	Nigel Iain Brooks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	15 Scotsdale Road Lee London SE12 8BS

Director Name	Helene Laurence Courties
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1996(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	78 Cornwall Gardens London SW7 4AZ

Director Name	Richard Henry Vaughan Case
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Mill Street Polstead Essex CO6 5AD

Director Name	Mr James Whitehead May Binner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	9 Kempsey Close Luton LU2 8TT

Director Name	Jeremy Ernest Barrett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2001)
Role	Insurance Club Manager
Correspondence Address	2b Blatchington Road Hove East Sussex BN3 3YN

Director Name	Peter John Hammond Astbury
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	25 Linnet Mews London SW12 8JE

Director Name	Michael Charles Bowen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	Wayward 85 Boundstone Road Rowledge Farnham Surrey GU10 4AT

Director Name	Kit Chan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Cinnamon Street Wapping London E1W 3NJ

Director Name	Alexandra Couvadelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 July 2002(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Senior Claims Executive
Correspondence Address	24 Thiras V 48 Taigetou Street Ano Glysada Athens 16561 Foreign

Director Name	Cedric Chatteleyn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Claims Executive
Country of Residence	Greece
Correspondence Address	88 Artemidos Paleo Faliro Athens Foreign

Contact

Website	itic-insure.com
Telephone	08444481314
Telephone region	Unknown

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

100 at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£909
Current Liabilities	£19,761

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
18 December 2020	Company name changed thomas miller p&i LTD\certificate issued on 18/12/20 CONNOT ‐ Change of name notice (3 pages)
26 August 2020	Director's details changed for Mr Alan Alexander John Mackinnon on 2 January 2020 (2 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 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)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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)
11 October 2016	Director's details changed for Christopher John Brown on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Nigel John Patrick Carden 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 Paul Jonathan Olsen Knight 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 Alan Alexander John Mackinnon on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Dr Chao Wu on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Christopher John Brown on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Dr Chao Wu on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Paul Jonathan Olsen Knight on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Nigel John Patrick Carden on 11 October 2016 (2 pages)
29 September 2016	Director's details changed for Mr Huw James Wynn-Williams on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Huw James Wynn-Williams on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Andrew John Taylor on 29 September 2016 (2 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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 100 (7 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 100 (7 pages)
14 January 2015	Termination of appointment of Graham Robert Daines as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Graham Robert Daines as a director on 31 December 2014 (1 page)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014 (1 page)
14 July 2014	Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014 (1 page)
9 April 2014	Appointment of Mr Andrew John Taylor as a director (2 pages)
9 April 2014	Appointment of Mr Andrew John Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Simon Lacy Main as a director (2 pages)
24 February 2014	Appointment of Mr Simon Lacy Main as a director (2 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 100 (7 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 100 (7 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
11 July 2013	Director's details changed for Mr Jonathan Michael Goldthorpe on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Nigel John Patrick Carden on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Huw James Wynn-Williams on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Graham Robert Daines on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Dr Chao Wu on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Nigel John Patrick Carden on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Graham Robert Daines on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Dr Chao Wu on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Huw James Wynn-Williams on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Jonathan Michael Goldthorpe on 11 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher John Brown on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher John Brown on 10 July 2013 (2 pages)
18 March 2013	Termination of appointment of Andrew Jones as a director (1 page)
18 March 2013	Termination of appointment of Andrew Jones as a director (1 page)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Huw James James Wynn-Williams on 2 October 2009 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Huw James James Wynn-Williams on 2 October 2009 (2 pages)
14 February 2013	Director's details changed for Mr Huw James James Wynn-Williams on 2 October 2009 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 July 2011	Termination of appointment of Rupert Readman as a director (1 page)
26 July 2011	Termination of appointment of Rupert Readman as a director (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 March 2011	Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
29 March 2011	Appointment of Mr Alan Alexander John Mackinnon as a director (2 pages)
29 March 2011	Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
29 March 2011	Appointment of Mr Paul Jonathan Olsen Knight as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Statement of company's objects (2 pages)
9 September 2010	Memorandum and Articles of Association (14 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2010	Memorandum and Articles of Association (14 pages)
9 September 2010	Statement of company's objects (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Termination of appointment of Angela Gamblin as a director (1 page)
31 March 2010	Termination of appointment of Angela Gamblin as a director (1 page)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Christopher John Brown on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Nigel John Patrick Carden on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Rupert Neil Readman on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Dr Chao Wu on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Charles Jones on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Graham Robert Daines on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Rupert Neil Readman on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Jonathan Michael Goldthorpe on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Dr Chao Wu on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Nigel John Patrick Carden on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Charles Jones on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Jonathan Michael Goldthorpe on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Graham Robert Daines on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Hugo James Wynn Williams on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Christopher John Brown on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Hugo James Wynn Williams on 20 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 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)
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)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 February 2009	Return made up to 31/12/08; no change of members (12 pages)
19 February 2009	Return made up to 31/12/08; no change of members (12 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
18 January 2008	Return made up to 31/12/07; no change of members (10 pages)
18 January 2008	Return made up to 31/12/07; no change of members (10 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (12 pages)
14 May 2007	Full accounts made up to 31 December 2006 (12 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (10 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
28 April 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Full accounts made up to 31 December 2005 (12 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (40 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (40 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (40 pages)
26 January 2004	Return made up to 31/12/03; full list of members (40 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (38 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (38 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (27 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (27 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (16 pages)
14 May 2001	Full accounts made up to 31 December 2000 (16 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (26 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (26 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 31/12/99; full list of members (41 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 31/12/99; full list of members (41 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (25 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (25 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (23 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (23 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
30 January 1996	Re-registration of Memorandum and Articles (10 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Re-registration of Memorandum and Articles (10 pages)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (21 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (21 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)

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