Heath Lambert Overseas Limited

Company Name	Heath Lambert Overseas Limited
Directors	Charles Douglas Knowles Scott and Charles Robertson Crawford
Company Status	Active
Company Number	01977373
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	09 August 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 July 2004)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1993(7 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2002)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 April 2003)
Role	Lloyds Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(11 years, 10 months after company formation)
Appointment Duration	4 days (resigned 09 December 1997)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2003)
Role	Insurance Broker
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Adriano Marcello Barabino
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2003)
Role	Insurance Broker
Correspondence Address	Via Carducci 9 20123 Milan Italy

Director Name	Claude Mineraud
Date of Birth	April 1931 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	9 Rue Du Dome Paris 75016 Foreign

Director Name	Iliana Mason
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2003(17 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 2003)
Role	Certified Public Accountant
Correspondence Address	6485 Sw 106 Street Miami Florida 33156 Foreign

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(18 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 July 2004)
Role	Group Operations And It Direct
Correspondence Address	Phoenix House Thackhams Lane Hartley Wintney Hook Hampshire RG27 8HP

Director Name	Paul Robert Welling
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	1 South Park Gardens Berkhamsted Hertfordshire HP4 1JA

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(19 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 May 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(20 years after company formation)
Appointment Duration	6 years (resigned 16 January 2012)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2011)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2011(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2011(25 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2015)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	23 July 2013(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(14 years, 6 months after company formation)
Appointment Duration	13 years (resigned 23 July 2013)
Correspondence Address	133 Houndsditch London EC3A 7AH

Contact

Website	ajginternational.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

56 at £1	Heath Lambert LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£608,000
Current Liabilities	£7,078,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

3 September 2010	Delivered on: 11 September 2010 Satisfied on: 26 May 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Bank Group Member Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee or any bank group member on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 May 2005	Delivered on: 9 June 2005 Satisfied on: 16 September 2010 Persons entitled: National Westminster Bank PLC as the Security Trustee Classification: A composite guarantee and debenture Secured details: All monies due or to become due from each group company and the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 19 August 2006 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
29 February 2000	Delivered on: 9 March 2000 Satisfied on: 9 January 2004 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined) pursuant to all or any of the secured documents (as defined), including 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
31 December 1997	Delivered on: 14 January 1998 Satisfied on: 5 May 2000 Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries Classification: Third guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein. 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
3 December 1997	Delivered on: 22 December 1997 Satisfied on: 5 May 2000 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries Classification: Second guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein. 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

3 October 2023	Full accounts made up to 31 December 2022 (16 pages)
2 October 2023	Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016 (2 pages)
24 March 2023	Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (16 pages)
11 October 2022	Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 (2 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (16 pages)
19 March 2021	Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (15 pages)
4 September 2020	Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (15 pages)
2 October 2019	Appointment of Mr Charles Crawford as a director on 19 September 2019 (2 pages)
2 October 2019	Termination of appointment of Matthew William Pike as a director on 19 September 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (15 pages)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 56 (3 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 56 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 56 (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 56 (3 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 56 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 56 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
5 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
5 August 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
5 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
5 August 2013	Termination of appointment of Hl Corporate Services Limited as a secretary (1 page)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (1 page)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Secretary's details changed for Hl Corporate Services Limited on 31 January 2012 (1 page)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
24 January 2012	Termination of appointment of Adrian Colosso as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
27 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
27 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
27 May 2011	Resignation of an auditor (1 page)
27 May 2011	Appointment of David Christopher Ross as a director (3 pages)
27 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011 (2 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
27 May 2011	Resignation of an auditor (1 page)
27 May 2011	Termination of appointment of Robert Thomas as a director (2 pages)
27 May 2011	Appointment of Michael Keith Barton as a director (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 May 2011	Termination of appointment of William Bloomer as a director (2 pages)
27 May 2011	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011 (2 pages)
27 May 2011	Appointment of David Christopher Ross as a director (3 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
15 February 2011	Annual return made up to 31 January 2011 (15 pages)
15 February 2011	Annual return made up to 31 January 2011 (15 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
18 January 2010	Memorandum and Articles of Association (15 pages)
18 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Memorandum and Articles of Association (15 pages)
22 December 2009	Statement of capital on 22 December 2009 GBP 56 (5 pages)
22 December 2009	Statement of capital on 22 December 2009 GBP 56 (5 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2009	Solvency statement dated 16/12/09 (1 page)
22 December 2009	Statement by directors (1 page)
22 December 2009	Solvency statement dated 16/12/09 (1 page)
22 December 2009	Statement by directors (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (13 pages)
24 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
10 February 2009	Director's change of particulars / adrian colosso / 02/01/2009 (1 page)
10 February 2009	Director's change of particulars / adrian colosso / 02/01/2009 (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
21 November 2007	New director appointed (4 pages)
21 November 2007	New director appointed (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Full accounts made up to 31 December 2004 (16 pages)
21 June 2006	Full accounts made up to 31 December 2004 (16 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 August 2005	Full accounts made up to 31 December 2003 (19 pages)
16 August 2005	Full accounts made up to 31 December 2003 (19 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2005	Memorandum and Articles of Association (7 pages)
24 June 2005	Memorandum and Articles of Association (7 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2005	Particulars of mortgage/charge (9 pages)
9 June 2005	Particulars of mortgage/charge (9 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
8 June 2005	Declaration of assistance for shares acquisition (11 pages)
25 May 2005	New director appointed (5 pages)
25 May 2005	New director appointed (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (2 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	New director appointed (4 pages)
7 June 2004	New director appointed (4 pages)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
5 January 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (18 pages)
23 August 2003	Full accounts made up to 31 December 2002 (18 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
7 June 2003	Return made up to 31/05/03; full list of members (9 pages)
7 June 2003	Return made up to 31/05/03; full list of members (9 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (16 pages)
25 September 2002	Full accounts made up to 31 March 2002 (16 pages)
18 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 March 2000 (16 pages)
25 October 2000	Full accounts made up to 31 March 2000 (16 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	New director appointed (3 pages)
24 October 2000	New director appointed (3 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	New director appointed (3 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 133 houndsditch london EC3A 7AH (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 133 houndsditch london EC3A 7AH (1 page)
7 July 2000	Company name changed heath overseas holdings LIMITED\certificate issued on 07/07/00 (2 pages)
7 July 2000	Company name changed heath overseas holdings LIMITED\certificate issued on 07/07/00 (2 pages)
19 June 2000	Return made up to 01/06/00; full list of members (8 pages)
19 June 2000	Return made up to 01/06/00; full list of members (8 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Amending 1556B-new rider (6 pages)
19 April 2000	Amending 1556B-new rider (6 pages)
14 March 2000	Declaration of assistance for shares acquisition (16 pages)
14 March 2000	Declaration of assistance for shares acquisition (16 pages)
14 March 2000	Declaration of assistance for shares acquisition (16 pages)
14 March 2000	Declaration of assistance for shares acquisition (16 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (16 pages)
17 August 1999	Full accounts made up to 31 March 1999 (16 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 01/06/99; no change of members (7 pages)
9 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
30 June 1998	Return made up to 01/06/98; no change of members (7 pages)
30 June 1998	Return made up to 01/06/98; no change of members (7 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
30 March 1998	Company name changed c e heath overseas broking limit ed\certificate issued on 30/03/98 (2 pages)
30 March 1998	Company name changed c e heath overseas broking limit ed\certificate issued on 30/03/98 (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 January 1998	Particulars of mortgage/charge (27 pages)
14 January 1998	Particulars of mortgage/charge (27 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
22 December 1997	Particulars of mortgage/charge (56 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
5 November 1997	Memorandum and Articles of Association (9 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Memorandum and Articles of Association (9 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Application for reregistration from UNLTD to LTD (1 page)
22 July 1997	Re-registration of Memorandum and Articles (18 pages)
22 July 1997	Application for reregistration from UNLTD to LTD (1 page)
22 July 1997	Company name changed\certificate issued on 22/07/97 (2 pages)
22 July 1997	Company name changed\certificate issued on 22/07/97 (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Certificate of change of name and re-registration to Limited (1 page)
22 July 1997	Re-registration of Memorandum and Articles (18 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Certificate of change of name and re-registration to Limited (1 page)
9 July 1997	Return made up to 01/06/97; full list of members (8 pages)
9 July 1997	Return made up to 01/06/97; full list of members (8 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 March 1996 (10 pages)
22 October 1996	Full accounts made up to 31 March 1996 (10 pages)
24 July 1996	Return made up to 01/06/96; no change of members (7 pages)
24 July 1996	Return made up to 01/06/96; no change of members (7 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
4 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1995	Full accounts made up to 31 March 1995 (10 pages)
4 September 1995	Full accounts made up to 31 March 1995 (10 pages)
4 July 1995	Return made up to 01/06/95; no change of members (12 pages)
4 July 1995	Return made up to 01/06/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 August 1994	Full accounts made up to 31 March 1994 (10 pages)
12 August 1994	Full accounts made up to 31 March 1994 (10 pages)
19 August 1993	Full accounts made up to 31 March 1993 (10 pages)
19 August 1993	Full accounts made up to 31 March 1993 (10 pages)
14 August 1992	Full accounts made up to 31 March 1992 (10 pages)
14 August 1992	Full accounts made up to 31 March 1992 (10 pages)
24 October 1991	Full accounts made up to 31 March 1991 (10 pages)
24 October 1991	Full accounts made up to 31 March 1991 (10 pages)
19 July 1991	Full accounts made up to 31 March 1990 (10 pages)
19 July 1991	Full accounts made up to 31 March 1990 (10 pages)
14 December 1989	Full accounts made up to 31 March 1989 (9 pages)
14 December 1989	Full accounts made up to 31 March 1989 (9 pages)
30 January 1989	Full accounts made up to 31 March 1988 (8 pages)
30 January 1989	Full accounts made up to 31 March 1988 (8 pages)
8 September 1988	Full accounts made up to 31 March 1987 (7 pages)
8 September 1988	Full accounts made up to 31 March 1987 (7 pages)
14 January 1986	Certificate of incorporation (1 page)
14 January 1986	Certificate of incorporation (1 page)

Heath Lambert Overseas Limited

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