Company NameOamps (UK) Limited
Company StatusActive
Company Number01969267
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMr William Lindsay McGowan
StatusCurrent
Appointed16 June 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMr Michael Peter Rea
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMs Carol Richmond
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameVerner Clive Bootle
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 February 1995)
RoleCompany Director
Correspondence AddressThatch Farm High Street
Waltham-On-The-Wolds
Melton Mowbray
Leics
LE14 4AH
Director NamePeter Randall Claringbold
Date of BirthAugust 1939 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed07 September 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 May 1995)
RoleInsurance Broker
Correspondence Address24 Jeffcott Street
West Melbourne Victoria 3003
Foreign
Director NameMr John Storrs Cullis
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 9 months after company formation)
Appointment Duration10 years (resigned 01 October 2001)
RoleInsurance Broker
Correspondence Address10 Killyon Road
London
SW8 2XT
Director NameAnthony Ewen
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 May 1998)
RoleInsurance Broker
Correspondence AddressRustlings
The Crescent Aldershot Road
Guildford
Surrey
Secretary NameDavid Charles Anthony Barrett
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 February 1995)
RoleCompany Director
Correspondence Address25 Cottimore Lane
Walton On Thames
Surrey
KT12 2BT
Director NameMr Philip Darcy Richardson
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 February 1995)
RoleLloyds Insurance Broker
Correspondence Address6 Crescent Lane
London
SW4 9PU
Director NameKevin Paul Meacher
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1994(8 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 February 1995)
RoleInsurance Broker
Correspondence Address1 Hereford Road
London
W2 4AB
Director NameMr David Charles Anthony Barrett
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(9 years, 2 months after company formation)
Appointment Duration18 years, 5 months (resigned 01 July 2013)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address2 Chatsworth House
Hillbrow Road
Esher
Surrey
KT10 9UD
Secretary NameLeo Anthony Hetherington
NationalityBritish
StatusResigned
Appointed27 February 1995(9 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 November 1997)
RoleInsurance Broker
Correspondence Address21 Brooker Street
Hove
Brighton
East Sussex
BN3 3YX
Director NameRobert Arthur Porter
Date of BirthOctober 1950 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed19 May 1995(9 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 December 1998)
RoleReinsurance Broker/Director
Correspondence Address13/31 Elamang Avenue
Kirribilli
Australia
Nsw 2061
Director NameLeo Anthony Hetherington
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(11 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 27 September 2010)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address302 Old Shoreham Road
Southwick
Brighton
West Sussex
BN42 4LN
Director NameSusan Hancock
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1997(11 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 March 2004)
RoleCEO
Correspondence Address134 Mobberley Road
Knutsford
Cheshire
WA16 8EP
Secretary NameCaroline Bennett
NationalityBritish
StatusResigned
Appointed24 November 1997(11 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 November 2003)
RoleCompany Director
Correspondence Address27 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameBrian Mark Austin
Date of BirthOctober 1957 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed19 February 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 September 2000)
RoleInsurance
Correspondence Address34 Berry Street
East Melbourne
Victoria 3002
Australia
Director NameBrian Mark Austin
Date of BirthOctober 1957 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed19 February 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 September 2000)
RoleInsurance
Correspondence Address34 Berry Street
East Melbourne
Victoria 3002
Australia
Director NameKingsley Lamont
Date of BirthMay 1947 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed28 September 2000(14 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 June 2001)
RoleCompany Director
Correspondence Address18 Beaufort Rise
Warrandyte
Victoria 3113
Australia
Director NameAntony David Robinson
Date of BirthNovember 1957 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2002(16 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 29 March 2007)
RoleManager
Correspondence Address28 Monaro Road
Kooyony
Victoria
3144
Australia
Secretary NameTimothy Loretto
NationalityBritish
StatusResigned
Appointed01 November 2003(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 2006)
RoleCompany Director
Correspondence Address5 Wick House
Horsham Road
Dorking
Surrey
RH4 3AX
Secretary NameMr James Trapnell
NationalityBritish
StatusResigned
Appointed08 March 2006(20 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Finlays Close
Chessington
Surrey
KT9 1XG
Director NameRobert James Buckley
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed29 March 2007(21 years, 3 months after company formation)
Appointment Duration3 months (resigned 29 June 2007)
RoleManaging Director
Correspondence Address60 Anaconda Place
Sorrento
Western Australia
6020
Foreign
Director NameTerence James Bowen
Date of BirthDecember 1966 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 2009(23 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 June 2009)
RoleFinance Director
Correspondence Address185 Burke Road
Glen Iris
Victoria
3146
Director NameAnthony Natale Gianotti
Date of BirthJuly 1961 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 2009(23 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 16 June 2014)
RoleFinance Director
Country of ResidenceAustralia
Correspondence Address20 Miowera Road
Northbridge
New South Wales
Nsw 2063
Director NameMr Stephen Graham Lockwood
Date of BirthNovember 1959 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed19 February 2010(24 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 June 2014)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Secretary NameMr Michael Vincent Belton
StatusResigned
Appointed06 March 2012(26 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 June 2014)
RoleCompany Director
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameMs Susan Wendy Houghton
Date of BirthMay 1965 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed28 February 2013(27 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 June 2014)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameMr Howard John Pearson
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(27 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 June 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameMr Thomas Joseph Gallagher
Date of BirthAugust 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2014(28 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AW
Director NameMs Sarah Dalgarno
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(28 years, 6 months after company formation)
Appointment Duration9 months (resigned 17 March 2015)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2014(28 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameMr Howard John Pearson
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(28 years, 6 months after company formation)
Appointment Duration6 months (resigned 19 December 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address10 Fenchurch Street
London
EC3M 3BE
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed16 June 2014(28 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 09 February 2015)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Street
London
EC3M 3BE

Contact

Websitewww.oamps.co.uk
Email address[email protected]
Telephone01372 869700
Telephone regionEsher

Location

Registered AddressThe Walbrook Building
25 Walbrook
London
EC4N 8AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Turnover£11,137,675
Net Worth£10,562,389
Cash£15,649,599
Current Liabilities£26,744,258

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 June 2017 (4 months, 3 weeks ago)
Next Return Due13 July 2018 (7 months, 3 weeks from now)

Charges

5 June 1996Delivered on: 19 June 1996
Satisfied on: 13 August 1998
Persons entitled: Bank of Western Australia Limited

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the 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

Filing History

13 April 2016Registered office address changed from 10 Fenchurch Street London EC3M 3BE to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2016 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (20 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 150,000
(4 pages)
6 May 2015Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
25 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
2 February 2015Termination of appointment of Howard John Pearson as a director on 19 December 2014 (1 page)
2 December 2014Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
29 August 2014Second filing of AR01 previously delivered to Companies House made up to 10 July 2014 (19 pages)
22 August 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 July 2014Appointment of Mr Howard John Pearson as a director on 16 June 2014 (2 pages)
18 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 150,000
(6 pages)
15 July 2014Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages)
15 July 2014Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages)
15 July 2014Appointment of Mr William Lindsay Mcgowan as a secretary on 16 June 2014 (2 pages)
15 July 2014Appointment of Ms Sarah Dalgarno as a director on 16 June 2014 (2 pages)
15 July 2014Appointment of Mr David Christopher Ross as a director on 16 June 2014 (2 pages)
15 July 2014Termination of appointment of Howard John Pearson as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Stephen Graham Lockwood as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Susan Wendy Houghton as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Michael Vincent Belton as a secretary on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014 (1 page)
12 March 2014Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
12 March 2014Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
11 March 2014Statement of capital following an allotment of shares on 6 September 1989
  • GBP 150,000
(2 pages)
11 March 2014Statement of capital following an allotment of shares on 6 September 1989
  • GBP 150,000
(2 pages)
21 January 2014Annual return made up to 19 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21
(5 pages)
28 November 2013Full accounts made up to 30 June 2013 (19 pages)
15 November 2013Registered office address changed from , Windsor House, High Street, Esher, Surrey, KT10 9RY to 10 Fenchurch Street London EC3M 3BE on 15 November 2013 (1 page)
8 August 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
1 July 2013Termination of appointment of David Barrett as a director (1 page)
1 July 2013Appointment of Mr Howard John Pearson as a director (2 pages)
7 March 2013Appointment of Ms Susan Wendy Houghton as a director (2 pages)
7 March 2013Termination of appointment of Robert Scott as a director (1 page)
22 February 2013Full accounts made up to 30 June 2012 (18 pages)
8 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
1 May 2012Appointment of Mr Michael Vincent Belton as a secretary (1 page)
30 April 2012Termination of appointment of James Trapnell as a director (1 page)
30 April 2012Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages)
30 April 2012Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages)
17 February 2012Full accounts made up to 30 June 2011 (17 pages)
2 December 2011Termination of appointment of James Trapnell as a secretary (1 page)
19 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
30 September 2010Appointment of Mr James Trapnell as a director (2 pages)
30 September 2010Termination of appointment of Adam Shefras as a director (1 page)
30 September 2010Termination of appointment of Leo Hetherington as a director (1 page)
13 September 2010Full accounts made up to 30 June 2010 (17 pages)
22 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
22 July 2010Director's details changed for Adam Shefras on 10 July 2010 (2 pages)
22 July 2010Director's details changed for Leo Anthony Hetherington on 10 July 2010 (2 pages)
19 February 2010Appointment of Mr Stephen Graham Lockwood as a director (2 pages)
13 November 2009Full accounts made up to 30 June 2009 (17 pages)
10 July 2009Return made up to 10/07/09; full list of members (5 pages)
25 June 2009Appointment terminated director terence bowen (1 page)
25 June 2009Director appointed anthony natale gianotti (2 pages)
19 May 2009Director appointed terence james bowen (1 page)
12 May 2009Appointment terminated director gene tilbrook (1 page)
11 September 2008Full accounts made up to 30 June 2008 (17 pages)
12 August 2008Return made up to 11/07/08; full list of members (5 pages)
22 July 2008Director's change of particulars / gene tilbrook / 14/07/2008 (1 page)
26 November 2007Full accounts made up to 30 June 2007 (17 pages)
29 August 2007Return made up to 11/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 August 2007New director appointed (2 pages)
15 August 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
15 December 2006Director's particulars changed (1 page)
11 December 2006Group of companies' accounts made up to 30 June 2006 (21 pages)
17 November 2006New director appointed (2 pages)
21 July 2006Return made up to 11/07/06; full list of members (7 pages)
31 May 2006Group of companies' accounts made up to 30 June 2005 (19 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (1 page)
26 July 2005Return made up to 11/07/05; full list of members (7 pages)
11 February 2005Group of companies' accounts made up to 30 June 2004 (19 pages)
11 August 2004Return made up to 19/07/04; full list of members (7 pages)
24 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
17 December 2003Full accounts made up to 30 June 2003 (15 pages)
11 November 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned (1 page)
16 August 2003Return made up to 05/08/03; full list of members (8 pages)
27 October 2002Full accounts made up to 30 June 2002 (15 pages)
9 September 2002Return made up to 14/08/02; full list of members (8 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (1 page)
10 April 2002New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
4 October 2001Full accounts made up to 30 June 2001 (13 pages)
4 October 2001Director resigned (1 page)
3 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2001Director resigned (1 page)
8 March 2001Full accounts made up to 30 June 2000 (15 pages)
7 November 2000Director resigned (1 page)
27 October 2000New director appointed (2 pages)
31 August 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 1999Full accounts made up to 30 June 1999 (13 pages)
24 February 1999New director appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
9 September 1998Full accounts made up to 30 June 1998 (14 pages)
25 August 1998Return made up to 01/09/98; full list of members (8 pages)
13 August 1998Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998New director appointed (2 pages)
1 July 1998Auditor's resignation (1 page)
11 June 1998Director resigned (1 page)
9 June 1998Full accounts made up to 30 June 1997 (15 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998Director resigned (1 page)
2 January 1998New secretary appointed (2 pages)
2 January 1998New director appointed (2 pages)
16 September 1997Return made up to 01/09/97; no change of members (6 pages)
8 May 1997New director appointed (2 pages)
13 September 1996Full accounts made up to 30 June 1996 (14 pages)
11 September 1996Return made up to 07/09/96; full list of members (7 pages)
19 June 1996Particulars of mortgage/charge (3 pages)
13 September 1995Full accounts made up to 30 June 1995 (14 pages)
8 September 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
23 August 1995New director appointed (2 pages)
17 July 1995Director resigned (2 pages)
1 March 1995Director resigned (12 pages)
4 October 1994Full accounts made up to 30 June 1994 (14 pages)
6 September 1994Return made up to 07/09/94; no change of members (6 pages)
24 August 1994New director appointed (2 pages)
13 October 1993Full accounts made up to 30 June 1993 (12 pages)
5 September 1993Return made up to 07/09/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 1992New director appointed (2 pages)
28 September 1992Full accounts made up to 30 June 1992 (12 pages)
21 September 1992Return made up to 07/09/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 1992Director resigned (2 pages)
24 March 1992Director resigned (2 pages)
11 November 1991New director appointed (2 pages)
3 October 1991New director appointed (6 pages)
3 October 1991Return made up to 07/09/91; full list of members (9 pages)
8 September 1991Full accounts made up to 30 June 1991 (13 pages)
15 August 1991Secretary resigned;new secretary appointed (2 pages)
15 August 1991Registered office changed on 15/08/91 from: cityside 40 adler street london E1 1EN (1 page)
18 April 1991Full accounts made up to 30 June 1990 (13 pages)
16 January 1991Return made up to 06/12/90; full list of members (6 pages)
21 August 1990New director appointed (8 pages)
14 March 1990Registered office changed on 14/03/90 from: erm house 31/33 monument hill weybridge surrey KT13 8RS (1 page)
26 February 1990Return made up to 07/09/89; full list of members (6 pages)
11 December 1989Location of register of members (non legible) (1 page)
11 December 1989Location - directors interests register: non legible (1 page)
26 September 1989Full accounts made up to 30 June 1989 (13 pages)
11 September 1989Full accounts made up to 30 June 1988 (13 pages)
12 July 1989Secretary resigned;new secretary appointed (4 pages)
15 September 1988Particulars of contract relating to shares (3 pages)
13 July 1988Full accounts made up to 30 June 1987 (13 pages)
12 July 1988Wd 21/06/88 ad 15/06/88--------- £ si [email protected]=20000 £ ic 80000/100000 (4 pages)
27 June 1988Return made up to 06/06/88; full list of members (6 pages)
4 May 1988Particulars of contract relating to shares (3 pages)
14 January 1988Wd 11/01/88 ad 07/12/87--------- £ si [email protected]=30000 £ ic 50000/80000 (4 pages)
14 January 1988Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 January 1988Nc inc already adjusted (1 page)
13 November 1987Particulars of contract relating to shares (3 pages)
13 November 1987Wd 11/11/87 ad 08/12/86--------- £ si [email protected]=49998 £ ic 50000/99998 (2 pages)
28 August 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 May 1987Full accounts made up to 30 June 1986 (12 pages)
29 April 1987Return made up to 30/03/87; full list of members (5 pages)
19 December 1986Registered office changed on 19/12/86 from: plumtree court london EC4A 4HT (1 page)
19 December 1986Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
19 December 1986Alter mem and arts (3 pages)
19 December 1986Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 September 1986New director appointed (2 pages)
30 May 1986New director appointed (4 pages)
7 April 1986Alter mem and arts (16 pages)
6 December 1985Incorporation (18 pages)