International Sos Assistance UK Limited

Company Name	International Sos Assistance UK Limited
Company Status	Active
Company Number	01908770
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Previous Names	Precis (455) Limited and International Sos Assistance Marketing UK Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Pascal Marie Georges Rey-Herme
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Mr Laurent Sabourin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Group Managing Director
Country of Residence	Singapore
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Mr Arnaud Paul Alain Vaissie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chairman & CEO
Country of Residence	France
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Secretary Name	Chien Chien Florence Chong
Status	Current
Appointed	28 September 2004(19 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Dr Philip Myles Neri
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	24 March 2014(28 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Doctor
Country of Residence	Australia
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Neil Graeme Nerwich
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	24 March 2014(28 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Doctor
Country of Residence	Austrailia
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Laurent Jean-Marie Olivier Fourier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	17 April 2014(28 years, 12 months after company formation)
Appointment Duration	10 years
Role	Regional Managing Director
Country of Residence	Switzerland
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Director Name	Yves Delamare
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 1998)
Role	Marketing Director
Correspondence Address	5 Chemin De La Croisette Geneva Vernier Ch-1214 Switzerland Foreign

Director Name	Christopher Roger Mark
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	34 The Park Great Bookham Surrey KT23 3LS

Director Name	Claude Giroux
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Skatfield Associates The First Bank Building Providenciales Turks & Caicos

Secretary Name	Christopher Roger Mark
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	34 The Park Great Bookham Surrey KT23 3LS

Director Name	Maurice Brashaw
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1996)
Role	Finance
Correspondence Address	27 Delft Drive Holland Foreign

Director Name	Gregory Muth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1996)
Role	Finance
Correspondence Address	To E 96 St New York 10128

Director Name	Mr Peter Bernard Quinn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 York Avenue Windsor Berkshire SL4 3PD

Secretary Name	Mr Peter Bernard Quinn
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 York Avenue Windsor Berkshire SL4 3PD

Director Name	Howard Funk
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1999(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2002)
Role	Co Manager
Correspondence Address	212 Saint Margarets Road Twickenham Middlesex TW1 1NP

Secretary Name	Alistair Mackay Brown
Nationality	British
Status	Resigned
Appointed	14 January 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	80b Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Mr John Timothy Rowley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	14 Grove Park Terrace Chiswick London W4 3QG

Director Name	Munro Deysel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	10 June 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2004)
Role	Sales & Marketing Director
Correspondence Address	288 Brompton Park Crescent Seagrave Road West Brompton London SW6 1SZ

Director Name	Mr Andrew John Joseph Skehel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2014)
Role	Regional Managing Director Northern Europe
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE

Contact

Website	internationalsos.com
Telephone	020 87628008
Telephone region	London

Location

Registered Address	Chiswick Park (Building 4) 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

19m at £1	Blue Cross Travel Services Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£46,271,037
Gross Profit	£23,063,837
Net Worth	£351,569
Cash	£750,855
Current Liabilities	£55,804,123

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

7 September 2021	Delivered on: 8 September 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
25 February 2011	Delivered on: 4 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being barclays bank PLC re international sos assistance UK limited business saver account number 63022552. Outstanding
30 March 2004	Delivered on: 8 April 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re international sos assistance UK limited high interest busienss account account number 60842699. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
10 July 1998	Delivered on: 13 July 1998 Satisfied on: 29 November 2000 Persons entitled: Banque Nationale De Paris Classification: Debenture Secured details: All moneys and liabilities due or to become due from any obligor (as defined) to any finance party (as defined) under the terms of any finance document,or to cai under the cai medium term facility (all as defined) or under this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 June 1993	Delivered on: 23 June 1993 Satisfied on: 1 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 old lodge place 128 st margarets road twichenham london borough of richmond upon thames t/n TGL30215. Fully Satisfied

Filing History

3 February 2021	Satisfaction of charge 3 in full (2 pages)
3 February 2021	Satisfaction of charge 4 in full (2 pages)
17 December 2020	Full accounts made up to 30 June 2020 (36 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 June 2019 (34 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
30 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 70,408,618 (3 pages)
19 March 2019	Full accounts made up to 30 June 2018 (31 pages)
12 March 2019	Resolutions RES14 ‐ Sum of Â£13761049 is capitalised 07/11/2018 RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2019	Statement of capital following an allotment of shares on 7 November 2018 GBP 66,008,618 (4 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
18 June 2018	Amended full accounts made up to 30 June 2017 (28 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
4 December 2017	Full accounts made up to 30 June 2017 (28 pages)
4 December 2017	Full accounts made up to 30 June 2017 (28 pages)
12 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 52,247,569 (4 pages)
12 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 52,247,569 (4 pages)
9 October 2017	Statement of company's objects (2 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 October 2017	Statement of company's objects (2 pages)
15 August 2017	Statement of capital on 15 August 2017 GBP 23,000,000 (3 pages)
15 August 2017	Statement of capital on 15 August 2017 GBP 23,000,000 (3 pages)
31 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Statement by Directors (4 pages)
31 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2017	Solvency Statement dated 28/06/17 (4 pages)
31 July 2017	Statement by Directors (4 pages)
31 July 2017	Solvency Statement dated 28/06/17 (4 pages)
5 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 29,342,269 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 29,342,269 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 27,842,269 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 27,842,269 (3 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
30 November 2016	Full accounts made up to 30 June 2016 (29 pages)
30 November 2016	Full accounts made up to 30 June 2016 (29 pages)
24 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 26,342,269 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 26,342,269 (3 pages)
4 April 2016	Full accounts made up to 30 June 2015 (23 pages)
4 April 2016	Full accounts made up to 30 June 2015 (23 pages)
2 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 21,842,269 (6 pages)
2 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 21,842,269 (6 pages)
16 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 21,842,269 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 21,842,269 (3 pages)
30 March 2015	Full accounts made up to 30 June 2014 (22 pages)
30 March 2015	Full accounts made up to 30 June 2014 (22 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 19,045,189 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 19,045,189 (6 pages)
2 July 2014	Secretary's details changed for Chien Chien Florence Chong on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 2 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Chien Chien Florence Chong on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 2 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Chien Chien Florence Chong on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 2 July 2014 (2 pages)
24 June 2014	Director's details changed for Mr Laurent Sabourin on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Laurent Sabourin on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Laurent Sabourin on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Arnaud Paul Alain Vaissie on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Arnaud Paul Alain Vaissie on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Laurent Sabourin on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Dr Philip Myles Neri on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Neil Graeme Nerwich on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Dr Philip Myles Neri on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Neil Graeme Nerwich on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Laurent Jean-Marie Olivier Fourier on 23 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Laurent Sabourin on 7 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Laurent Sabourin on 7 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Laurent Sabourin on 7 June 2014 (2 pages)
10 June 2014	Appointment of Laurent Jean-Marie Oliver Fourier as a director (3 pages)
10 June 2014	Termination of appointment of Andrew Skehel as a director (2 pages)
10 June 2014	Appointment of Laurent Jean-Marie Oliver Fourier as a director (3 pages)
10 June 2014	Termination of appointment of Andrew Skehel as a director (2 pages)
15 April 2014	Appointment of Philip Myles Neri as a director (3 pages)
15 April 2014	Appointment of Philip Myles Neri as a director (3 pages)
15 April 2014	Appointment of Neil Graeme Nerwich as a director (3 pages)
15 April 2014	Appointment of Neil Graeme Nerwich as a director (3 pages)
4 April 2014	Full accounts made up to 30 June 2013 (21 pages)
4 April 2014	Full accounts made up to 30 June 2013 (21 pages)
27 February 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 27 February 2014 (1 page)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 19,045,189 (7 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 19,045,189 (7 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Director's details changed for Mr Laurent Sabourin on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Mr Arnaud Paul Alain Vaissie on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Mr Arnaud Paul Alain Vaissie on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Mr Arnaud Paul Alain Vaissie on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Mr Laurent Sabourin on 1 March 2012 (2 pages)
19 December 2012	Director's details changed for Mr Laurent Sabourin on 1 March 2012 (2 pages)
18 May 2012	Appointment of Andrew John Joseph Skehel as a director (3 pages)
18 May 2012	Appointment of Andrew John Joseph Skehel as a director (3 pages)
12 March 2012	Full accounts made up to 30 June 2011 (21 pages)
12 March 2012	Full accounts made up to 30 June 2011 (21 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
14 March 2011	Full accounts made up to 30 June 2010 (20 pages)
14 March 2011	Full accounts made up to 30 June 2010 (20 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 19,045,189 (4 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 19,045,189 (4 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot shares 31/03/2010 (37 pages)
12 April 2010	Statement of company's objects (2 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot shares 31/03/2010 (37 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
15 December 2009	Director's details changed for Laurent Sabourin on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Laurent Sabourin on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Dr Pascal Marie Georges Rey-Herme on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Arnaud Paul Alain Vaissie on 4 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Arnaud Paul Alain Vaissie on 4 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Arnaud Paul Alain Vaissie on 4 November 2009 (2 pages)
2 July 2009	Full accounts made up to 30 June 2008 (19 pages)
2 July 2009	Full accounts made up to 30 June 2008 (19 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
14 October 2008	Ad 30/06/08\gbp si 2204400@1=2204400\gbp ic 10840789/13045189\ (1 page)
14 October 2008	Ad 30/06/08\gbp si 2204400@1=2204400\gbp ic 10840789/13045189\ (1 page)
9 October 2008	Gbp nc 11000000/20000000\30/06/08 (2 pages)
9 October 2008	Gbp nc 11000000/20000000\30/06/08 (2 pages)
27 May 2008	Director's change of particulars / arnaud vaissie / 05/05/2008 (1 page)
27 May 2008	Director's change of particulars / laurent sabourin / 05/05/2008 (1 page)
27 May 2008	Director's change of particulars / pascal rey-herme / 05/05/2008 (1 page)
27 May 2008	Director's change of particulars / pascal rey-herme / 05/05/2008 (1 page)
27 May 2008	Director's change of particulars / arnaud vaissie / 05/05/2008 (1 page)
27 May 2008	Director's change of particulars / laurent sabourin / 05/05/2008 (1 page)
31 March 2008	Full accounts made up to 30 June 2007 (19 pages)
31 March 2008	Full accounts made up to 30 June 2007 (19 pages)
15 January 2008	Return made up to 10/12/07; full list of members (6 pages)
15 January 2008	Return made up to 10/12/07; full list of members (6 pages)
20 August 2007	Ad 27/06/07--------- Â£ si 540789@1=540789 Â£ ic 10300000/10840789 (1 page)
20 August 2007	Ad 27/06/07--------- Â£ si 540789@1=540789 Â£ ic 10300000/10840789 (1 page)
20 April 2007	Full accounts made up to 30 June 2006 (19 pages)
20 April 2007	Full accounts made up to 30 June 2006 (19 pages)
12 January 2007	Return made up to 10/12/06; full list of members (6 pages)
12 January 2007	Return made up to 10/12/06; full list of members (6 pages)
24 March 2006	Full accounts made up to 30 June 2005 (18 pages)
24 March 2006	Full accounts made up to 30 June 2005 (18 pages)
6 January 2006	Return made up to 10/12/05; full list of members (6 pages)
6 January 2006	Return made up to 10/12/05; full list of members (6 pages)
11 August 2005	Ad 29/06/05--------- Â£ si 4000000@1=4000000 Â£ ic 6300000/10300000 (2 pages)
11 August 2005	Ad 29/06/05--------- Â£ si 4000000@1=4000000 Â£ ic 6300000/10300000 (2 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Nc inc already adjusted 29/06/05 (1 page)
11 August 2005	Nc inc already adjusted 29/06/05 (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
25 April 2005	Memorandum and Articles of Association (11 pages)
25 April 2005	Memorandum and Articles of Association (11 pages)
4 January 2005	Return made up to 10/12/04; full list of members (6 pages)
4 January 2005	Return made up to 10/12/04; full list of members (6 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary resigned (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	Full accounts made up to 30 June 2003 (18 pages)
21 June 2004	Full accounts made up to 30 June 2003 (18 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
8 April 2004	Particulars of mortgage/charge (5 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 10/12/03; change of members (7 pages)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Return made up to 10/12/03; change of members (7 pages)
24 February 2004	Secretary's particulars changed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
14 October 2003	Registered office changed on 14/10/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
27 August 2003	Ad 24/06/03--------- Â£ si 2500000@1=2500000 Â£ ic 3800000/6300000 (2 pages)
27 August 2003	Ad 24/06/03--------- Â£ si 2500000@1=2500000 Â£ ic 3800000/6300000 (2 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Nc inc already adjusted 24/06/03 (1 page)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Nc inc already adjusted 24/06/03 (1 page)
18 April 2003	Full accounts made up to 30 June 2002 (19 pages)
18 April 2003	Full accounts made up to 30 June 2001 (18 pages)
18 April 2003	Full accounts made up to 30 June 2002 (19 pages)
18 April 2003	Full accounts made up to 30 June 2001 (18 pages)
31 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Ad 18/06/02--------- Â£ si 3725000@1=3725000 Â£ ic 75000/3800000 (2 pages)
12 August 2002	Nc inc already adjusted 18/06/02 (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2002	Nc inc already adjusted 18/06/02 (1 page)
12 August 2002	Ad 18/06/02--------- Â£ si 3725000@1=3725000 Â£ ic 75000/3800000 (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
27 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
7 January 2002	Return made up to 10/12/01; full list of members (7 pages)
7 January 2002	Return made up to 10/12/01; full list of members (7 pages)
23 November 2001	Registered office changed on 23/11/01 from: 20 old bailey london EC4M 7AN (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 20 old bailey london EC4M 7AN (1 page)
19 January 2001	Full accounts made up to 30 June 2000 (15 pages)
19 January 2001	Full accounts made up to 30 June 2000 (15 pages)
8 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2000	Declaration of mortgage charge released/ceased (1 page)
4 April 2000	Declaration of mortgage charge released/ceased (1 page)
16 March 2000	Full accounts made up to 30 June 1999 (14 pages)
16 March 2000	Full accounts made up to 30 June 1999 (14 pages)
29 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
8 January 1999	Return made up to 10/12/98; no change of members (4 pages)
8 January 1999	Return made up to 10/12/98; no change of members (4 pages)
21 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
21 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 November 1998	Full accounts made up to 31 December 1997 (15 pages)
20 November 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	Particulars of mortgage/charge (19 pages)
13 July 1998	Particulars of mortgage/charge (19 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
11 December 1997	Return made up to 01/12/97; no change of members (4 pages)
11 December 1997	Return made up to 01/12/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (14 pages)
3 June 1997	Full accounts made up to 31 December 1996 (14 pages)
27 May 1997	Auditor's resignation (1 page)
27 May 1997	Auditor's resignation (1 page)
25 April 1997	Registered office changed on 25/04/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
25 April 1997	Registered office changed on 25/04/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
10 January 1997	Return made up to 01/12/96; full list of members (6 pages)
10 January 1997	Return made up to 01/12/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
12 January 1996	Full accounts made up to 31 December 1994 (11 pages)
12 January 1996	Full accounts made up to 31 December 1994 (11 pages)
6 December 1995	Return made up to 01/12/95; full list of members (16 pages)
6 December 1995	Return made up to 01/12/95; full list of members (16 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 June 1993	Particulars of mortgage/charge (2 pages)
23 June 1993	Particulars of mortgage/charge (2 pages)
1 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1987	Company name changed international sos assistance mar keting uk LIMITED\certificate issued on 24/06/87 (2 pages)
24 June 1987	Company name changed international sos assistance mar keting uk LIMITED\certificate issued on 24/06/87 (2 pages)
24 July 1986	Company name changed precis (455) LIMITED\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed precis (455) LIMITED\certificate issued on 24/07/86 (2 pages)
11 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
11 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 November 1985	Articles of association (7 pages)
12 November 1985	Articles of association (7 pages)
26 April 1985	Incorporation (12 pages)
26 April 1985	Incorporation (12 pages)

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