Lloyd & Partners Limited

Company Name	Lloyd & Partners Limited
Company Status	Dissolved
Company Number	02005745
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	Eaglesafe Limited and Colburn, French & Kneen Limited

Business Activity

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

Directors

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(28 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 January 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2020(34 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 05 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 April 2020(34 years after company formation)
Appointment Duration	9 months, 1 week (closed 05 January 2021)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ian Buckley Sharp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 September 2004)
Role	Insurance Broker
Correspondence Address	2 Gordon Place London W8 4JD

Director Name	Leonard Colburn
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	New Pillinge Knock Holt Sevenoaks Kent

Director Name	Mr Richard Colla
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 September 2004)
Role	Insurance Broker
Correspondence Address	5 Rusper Close Stanmore Middlesex HA7 4QD

Director Name	Terence James Donovan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 January 1998)
Role	Insurance Broker
Correspondence Address	Coppins The Retreat Hutton Brentwood Essex CM13 1AN

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1995)
Role	Chartered Accountant
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Mr Martin Victor Elton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 September 2004)
Role	Insurance Broker
Correspondence Address	29 Benedict Close Orpington Kent BR6 9TU

Director Name	Mr Peter Norman Hulance
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 January 1998)
Role	Insurance Broker
Correspondence Address	75 Denver Road Dartford Kent DA1 3JU

Director Name	Mr David Malcolm Kingston
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 January 1998)
Role	Marine Claims Broker
Country of Residence	United Kingdom
Correspondence Address	1 Melthorpe Gardens Blackheath London SE3 8EJ

Director Name	Mr Nicholas Paul Lockyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 08 January 1998)
Role	Insurance Broker
Correspondence Address	Pewford 2 Pound Court Drive Orpington Kent BR6 8AH

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	14 January 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Patrick Leonard Crowley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 1997)
Role	Insurance Broker
Correspondence Address	52 Great Wheatley Road Rayleigh Essex SS6 7AP

Secretary Name	Mr Peter Norman Hulance
Nationality	British
Status	Resigned
Appointed	11 May 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	75 Denver Road Dartford Kent DA1 3JU

Director Name	Terence Harvey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 1997)
Role	Insurance Broker
Correspondence Address	1 The Dell Bexley Kent DA5 2AG

Director Name	Mr Barry Kent Norrington
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 1995(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Woodward Heights Grays Essex RM17 5RR

Director Name	Edward Charles More
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2004)
Role	Non Marine Wordings
Correspondence Address	54 Waverley Lane Farnham Surrey GU9 8BN

Director Name	Mr Richard David Lewis Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(18 years, 5 months after company formation)
Appointment Duration	14 years (resigned 03 October 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue Chiswick London W4 2NN

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 January 2011)
Role	Chartered Accountant
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	13 April 2005(19 years after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2005)
Role	Company Director
Correspondence Address	26a Kent Gardens Ruislip Middlesex HA4 8RX

Director Name	Mr Andrew Seton Barnes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 January 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Nicholas John Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 January 2015)
Role	Insurance Broker
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Simon Charles Bromfield
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2010(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wield Manor Upper Wield Alresford Hampshire SO24 9RU

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Lucy Marie Putman Clarke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Simon Mark Delchar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cowden Cross House Hartfield Road Cowden Kent TN8 7DX

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	31 December 2014(28 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Gavin Russell Cameron Munnoch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(29 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Louise Ashton
Status	Resigned
Appointed	26 June 2015(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2017(31 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	lloydandpartners.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

3.9m at £1	Jlt Insurance Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£77,233,000
Net Worth	£33,095,000
Cash	£73,488,000
Current Liabilities	£89,988,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 January 1991	Delivered on: 12 January 1991 Satisfied on: 12 February 2005 Persons entitled: Lloyds Bank PLC Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for crediters for the time being of the company in respect of insurance transactions under the terms of this deed. Particulars: All moneys standing to the credit lloyds brokers byelaw (no. 5 of 1958) all approved assets of the company please see 395 for full details. Fully Satisfied

11 January 1991

Delivered on: 12 January 1991
Satisfied on: 12 February 2005
Persons entitled: Lloyds Bank PLC

Classification: Security and trust deed
Secured details: All monies due or to become due from the company to the chargee as trustee for crediters for the time being of the company in respect of insurance transactions under the terms of this deed.
Particulars: All moneys standing to the credit lloyds brokers byelaw (no. 5 of 1958) all approved assets of the company please see 395 for full details.
Fully Satisfied

Filing History

11 October 2017	Appointment of Jlt Secretaries Limited as a secretary on 6 September 2017 (2 pages)
10 October 2017	Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (24 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (50 pages)
9 February 2016	Director's details changed for Mr Edward John Lloyd on 9 February 2016 (2 pages)
18 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3,932,000 (7 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Appointment of Helen Louise Ashton as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (39 pages)
16 June 2015	Termination of appointment of Gavin Russell Cameron Munnoch as a director on 20 May 2015 (1 page)
1 May 2015	Termination of appointment of Lucy Marie Putman Clarke as a director on 2 January 2015 (1 page)
1 May 2015	Termination of appointment of Lucy Marie Putman Clarke as a director on 2 January 2015 (1 page)
7 April 2015	Appointment of Gavin Russell Cameron Munnoch as a director on 31 March 2015 (2 pages)
12 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Andrew Seton Barnes as a director on 2 January 2015 (1 page)
8 January 2015	Termination of appointment of Anthony John Roberts as a director on 2 January 2015 (1 page)
8 January 2015	Termination of appointment of Andrew Seton Barnes as a director on 2 January 2015 (1 page)
8 January 2015	Termination of appointment of Anthony John Roberts as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Andrew Seton Barnes as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Anthony John Roberts as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Andrew Seton Barnes as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Anthony John Roberts as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Nicholas John Peck as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon Mark Delchar as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Christine Ann Shields as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon Charles Bromfield as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon Charles Bromfield as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon Mark Delchar as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Christine Ann Shields as a director on 2 January 2015 (1 page)
6 January 2015	Termination of appointment of Nicholas John Peck as a director on 2 January 2015 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,932,000 (15 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,932,000 (15 pages)
24 October 2014	Director's details changed for Mr Edward John Lloyd on 24 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (35 pages)
22 September 2014	Appointment of Mr Adrian Brian Girling as a director on 15 September 2014 (2 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,932,000 (14 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,932,000 (14 pages)
17 December 2013	Appointment of Adrian Jeremy Walker as a director (2 pages)
26 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
29 October 2013	Director's details changed for Mr Phillip Eric Goodings on 29 October 2013 (2 pages)
22 October 2013	Director's details changed for Lucy Marie Putman Clarke on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Nicholas John Peck on 22 October 2013 (2 pages)
27 August 2013	Registered office address changed from One American Square London EC3N 2JL on 27 August 2013 (1 page)
16 August 2013	Director's details changed for Andrew Seton Barnes on 16 August 2013 (2 pages)
16 July 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
17 June 2013	Full accounts made up to 31 December 2012 (37 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
22 October 2012	Appointment of Christine Shields as a director (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (38 pages)
26 April 2012	Appointment of Simon Mark Delchar as a director (2 pages)
20 April 2012	Appointment of Lucy Clarke as a director (2 pages)
20 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (11 pages)
20 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (11 pages)
23 May 2011	Full accounts made up to 31 December 2010 (34 pages)
20 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,531,000 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 3,531,000 (4 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Termination of appointment of Samuel Love as a director (1 page)
12 January 2011	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
13 May 2010	Appointment of Simon Charles Bromfield as a director (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (32 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
6 November 2009	Director's details changed for Nicholas John Peck on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nicholas John Peck on 6 November 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Seaton Barnes on 15 October 2009 (2 pages)
4 June 2009	Ad 28/03/09\gbp si 113000@1=113000\gbp ic 3531000/3644000\ (2 pages)
4 June 2009	Return made up to 03/01/09; full list of members; amend (7 pages)
4 June 2009	Statement of affairs (12 pages)
18 May 2009	Nc inc already adjusted 27/03/09 (2 pages)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (30 pages)
26 January 2009	Return made up to 03/01/09; full list of members (5 pages)
21 July 2008	Director's change of particulars / vyvienne wade / 21/07/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (31 pages)
21 May 2008	Director's change of particulars / edward lloyd / 06/05/2008 (1 page)
6 February 2008	New director appointed (1 page)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (32 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
21 February 2007	Nc inc already adjusted 21/12/06 (1 page)
21 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2007	Return made up to 03/01/07; full list of members (2 pages)
7 September 2006	Full accounts made up to 31 December 2005 (31 pages)
14 February 2006	Statement of affairs (6 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Nc inc already adjusted 22/12/05 (1 page)
11 January 2006	Return made up to 03/01/06; full list of members (3 pages)
3 January 2006	Location of register of members (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Return made up to 03/01/05; full list of members (7 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 January 2005	Ad 14/12/04--------- Â£ si 500000@1=500000 Â£ ic 1306499/1806499 (2 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Nc inc already adjusted 14/12/04 (2 pages)
11 November 2004	New director appointed (3 pages)
10 November 2004	Registered office changed on 10/11/04 from: floor nine one america square london EC3N 2JL (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
20 October 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (3 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (3 pages)
22 September 2004	Director resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 6 crutched friars london EC3N 2PH (1 page)
14 September 2004	Company name changed colburn, french & kneen LIMITED\certificate issued on 14/09/04 (2 pages)
23 March 2004	Director resigned (1 page)
5 February 2004	Return made up to 03/01/04; full list of members (8 pages)
19 December 2003	Full accounts made up to 31 December 2002 (15 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
27 January 2003	Return made up to 03/01/03; full list of members (8 pages)
12 August 2002	Full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 03/01/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 January 2001	Return made up to 03/01/01; full list of members (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (17 pages)
13 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Ad 22/11/99--------- Â£ si 400000@1=400000 Â£ ic 906499/1306499 (2 pages)
15 June 1999	Full accounts made up to 31 December 1998 (18 pages)
12 May 1999	Secretary's particulars changed (1 page)
20 January 1999	Return made up to 03/01/99; no change of members (10 pages)
23 October 1998	Director's particulars changed (1 page)
15 October 1998	New director appointed (3 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Secretary's particulars changed (1 page)
15 May 1998	Director resigned (1 page)
14 April 1998	Return made up to 03/01/98; no change of members (8 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
15 January 1998	Auditor's resignation (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 19/21 great tower street london EC3R 5AQ (1 page)
13 January 1998	New secretary appointed (2 pages)
15 December 1997	Full accounts made up to 31 August 1997 (18 pages)
4 December 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
7 January 1997	Return made up to 03/01/97; full list of members (15 pages)
6 January 1997	Director resigned (1 page)
3 January 1997	Full accounts made up to 31 August 1996 (18 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 September 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
17 January 1996	Return made up to 14/01/96; no change of members (16 pages)
10 January 1996	Full accounts made up to 31 August 1995 (19 pages)
19 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
14 February 1995	Full accounts made up to 31 August 1994 (19 pages)
12 January 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 March 1994	Ad 24/06/93--------- Â£ si 100000@1=100000 Â£ ic 650000/750000 (2 pages)
19 April 1993	Full accounts made up to 31 August 1992 (17 pages)
19 February 1992	Full accounts made up to 31 August 1991 (15 pages)
8 August 1991	Ad 24/07/91--------- Â£ si 149000@1=149000 Â£ ic 501000/650000 (2 pages)
12 January 1991	Particulars of mortgage/charge (4 pages)
12 October 1990	Ad 27/09/90--------- Â£ si 500000@1=500000 Â£ ic 1000/501000 (2 pages)
29 August 1990	Memorandum and Articles of Association (20 pages)
16 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1990	Â£ nc 100/1000 05/07/90 (2 pages)
17 December 1987	Return made up to 15/10/87; full list of members (6 pages)
25 June 1986	Company name changed eaglesafe LIMITED\certificate issued on 25/06/86 (2 pages)
2 April 1986	Incorporation (12 pages)