Surbiton
Surrey
KT5 8NJ
Secretary Name | Mr Paul Maurice Keith Sinfield |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 December 2004(18 years, 6 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Accountant |
Correspondence Address | 69 Mansell Street London E1 8AN |
Director Name | Mr Ralph Julian Sharp |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2012(25 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 69 Mansell Street London E1 8AN |
Director Name | Mr Shaun Richard Williams Barrington |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2014(28 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 69 Mansell Street London E1 8AN |
Director Name | Mr Craig Fisher |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2016(29 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 69 Mansell Street London E1 8AN |
Director Name | Mr Michael Keith Gribben |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2017(31 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Mansell Street London E1 8AN |
Director Name | Mr Stephen Leslie Palles-Clark |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2019(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 69 Mansell Street London E1 8AN |
Director Name | Gary Lille |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1987(6 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 10 months (resigned 30 November 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Stradbroke Grove Buckhurst Hill Essex IG9 5PF |
Director Name | Mr Michael Robert Lack |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 April 2010) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 169 Hadleigh Road Leigh On Sea Essex SS9 2LR |
Director Name | Mr Colin Lockyer |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 16 January 1998) |
Role | Insurance Broker |
Correspondence Address | 43 Woodpecker Road Larkfield Aylesford Kent ME20 6JQ |
Director Name | Misbah Kamal |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 16 January 1998) |
Role | Insurance Broker |
Correspondence Address | 340 Alexandra Park Road London N22 7BD |
Director Name | Mr Mounir George Kabban |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 18 July 2011) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 19 Walpole Road Surbiton Surrey KT6 6BU |
Director Name | Michael George Kabban |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 November 1995) |
Role | Insurance Broker |
Correspondence Address | 6541 Danville Court San Diego California 92120 Foreign |
Director Name | Philip Anthony Berridge |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 31 December 2001) |
Role | Insurance Broker |
Correspondence Address | Waiheke Woodlands Drive East Horsley Surrey KT24 5AN |
Director Name | Jad George Kabban |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1996) |
Role | Insurance Broker |
Correspondence Address | 13 Cadogan Court Draycott Avenue London SW3 3BX |
Director Name | Michael Jeremy Davison |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 July 1999) |
Role | Accountant |
Correspondence Address | 22 Holland Way Hayes Bromley Kent BR2 7DN |
Secretary Name | Michael Jeremy Davison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 22 Holland Way Hayes Bromley Kent BR2 7DN |
Director Name | George Jad Kabban |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 1997(10 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 January 1998) |
Role | Insurance Broker |
Correspondence Address | 55 Brynmaer Road London SW11 4EN |
Director Name | Andrew Malcolm Little |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(11 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 18 July 2011) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Priory Billericay Essex CM12 0RD |
Director Name | Robert James Gordon Hayne |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(11 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 18 July 2011) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pilgrims Mews London E14 2DJ |
Director Name | Mr Christopher David Bishop |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(12 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 March 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spratsbourne Goudhurst Road Cranbrook Kent TN17 2PY |
Director Name | Mr Stephen Mark Willis |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 June 2002) |
Role | Corporate Finance Direct |
Country of Residence | United Kingdom |
Correspondence Address | 48 Westbourne Park Road London W2 5PH |
Director Name | Miss Barbara Ann Small |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(12 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 16 January 2015) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Collins Street Blackheath London Se3 Oug |
Director Name | David Hamilton Boag |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 2002) |
Role | Consultant |
Correspondence Address | The Ship House Tuttington Aylsham Norfolk NR11 6AG |
Director Name | Alan Edward Hough |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1999(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 September 2000) |
Role | Accountant |
Correspondence Address | 3 The Copse Billericay Essex CM12 0NR |
Director Name | Mr Nicholas Vine |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 October 2004) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 27 Highfield Road Bickley Bromley Kent BR1 2JN |
Director Name | Mr Philip Alan Cassan Tuite-Dalton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(14 years, 7 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 01 June 2017) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 74 Queens Road Wimbledon London SW19 8LR |
Director Name | Mr Alan Robert Woods |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(14 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 November 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Gun Tower Mews Rochester Kent ME1 3GU |
Director Name | Mr David Peter Trezies |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 July 2011) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Combe Head Bampton Devon EX16 9LB |
Director Name | Mr David George |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(19 years, 12 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 August 2011) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 48 Abbotswood Road London SW16 1AW |
Director Name | Mr Keith Michael Anderson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20a Arterberry Road London SW20 8AJ |
Director Name | Mr Robert Morton Lindley |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(33 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 October 2020) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 69 Mansell Street London E1 8AN |
Website | uibgroup.com |
---|
Registered Address | 69 Mansell Street London E1 8AN |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
4m at £1 | Uib Holdings (Uk) LTD 100.00% Ordinary |
---|---|
1 at £1 | Uib International LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £20,493,077 |
Net Worth | £9,038,239 |
Cash | £2,347,228 |
Current Liabilities | £3,865,958 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
17 March 2014 | Delivered on: 22 March 2014 Satisfied on: 24 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
---|---|
26 September 2011 | Delivered on: 1 October 2011 Satisfied on: 27 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number rbsreucb-usd-a with the bank. Fully Satisfied |
4 June 2009 | Delivered on: 11 June 2009 Satisfied on: 11 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsreuib-USD1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
13 July 2007 | Delivered on: 26 July 2007 Satisfied on: 11 November 2010 Persons entitled: Fortis Bank S.a/N.V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 12 and parking space 2 central square 27-29 st mark street london t/n EGL351576 apartment 18 and parking space 12 27 st mark street london t/n EGL354561 apartment 28 central square 27-29 st mark street london t/n EGL355704 for further details of the properties charged please refer to form 395 all present and future book and other debts all monies from time to time. See the mortgage charge document for full details. Fully Satisfied |
1 August 2005 | Delivered on: 6 August 2005 Satisfied on: 12 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsuib USD1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
15 October 1999 | Delivered on: 26 October 1999 Satisfied on: 4 November 2004 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 6TH february 1990 (the "principal deed") as modified by a deed of variation dated 18TH november 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 Secured details: All monies due or to become due from the company to the chargee in respect of insurance transactions and under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. See the mortgage charge document for full details. Fully Satisfied |
18 November 1993 | Delivered on: 25 November 1993 Satisfied on: 4 November 2004 Persons entitled: Lloyd's Being of the Company Banks (As Defined) Being Creditors for the Timea Statutory Corporation as Trustee Dor Approved Classification: Deed of variation Secured details: And varying the terms of the security and trust deed dated 6 february 1990. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all proved iba assets ( as defined in the byelaw). See the mortgage charge document for full details. Fully Satisfied |
6 February 1990 | Delivered on: 12 February 1990 Satisfied on: 4 November 2004 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies for the time being standing to the credit of lloyd's brokers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations. Fully Satisfied |
24 January 1989 | Delivered on: 25 January 1989 Satisfied on: 19 October 1993 Persons entitled: Lloyd's (A Statutory Corporation) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company's right title and interest in the monies and investments at the date of the trust deed standing to the credit of or held in any iba accounts of the company. (See doc for full details). Fully Satisfied |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
---|---|
30 October 2020 | Termination of appointment of Robert Morton Lindley as a director on 30 October 2020 (1 page) |
24 September 2020 | Full accounts made up to 31 December 2019 (29 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
29 November 2019 | Appointment of Mr Robert Morton Lindley as a director on 29 November 2019 (2 pages) |
6 August 2019 | Full accounts made up to 31 December 2018 (29 pages) |
31 May 2019 | Secretary's details changed for Mr Paul Maurice Keith Sinfield on 31 May 2019 (1 page) |
21 January 2019 | Appointment of Mr Stephen Leslie Palles-Clark as a director on 21 January 2019 (2 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
11 December 2018 | Notification of Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
7 August 2018 | Full accounts made up to 31 December 2017 (29 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
5 December 2017 | Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Change of details for Uib Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Appointment of Mr Michael Keith Gribben as a director on 18 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Michael Keith Gribben as a director on 18 September 2017 (2 pages) |
31 August 2017 | Termination of appointment of Keith Michael Anderson as a director on 31 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Keith Michael Anderson as a director on 31 August 2017 (1 page) |
1 June 2017 | Termination of appointment of Philip Alan Cassan Tuite-Dalton as a director on 1 June 2017 (1 page) |
1 June 2017 | Termination of appointment of Philip Alan Cassan Tuite-Dalton as a director on 1 June 2017 (1 page) |
23 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (30 pages) |
4 August 2016 | Full accounts made up to 31 December 2015 (30 pages) |
15 June 2016 | Appointment of Mr Craig Fisher as a director on 15 June 2016 (2 pages) |
15 June 2016 | Appointment of Mr Craig Fisher as a director on 15 June 2016 (2 pages) |
24 February 2016 | Satisfaction of charge 020344970009 in full (1 page) |
24 February 2016 | Satisfaction of charge 020344970009 in full (1 page) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
30 November 2015 | Termination of appointment of Gary Lille as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Gary Lille as a director on 30 November 2015 (1 page) |
22 October 2015 | Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015 (1 page) |
22 October 2015 | Secretary's details changed for Mr Paul Maurice Keith Sinfield on 26 September 2015 (1 page) |
7 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
20 January 2015 | Termination of appointment of Barbara Ann Small as a director on 16 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Barbara Ann Small as a director on 16 January 2015 (1 page) |
6 January 2015 | Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page) |
6 January 2015 | Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page) |
6 January 2015 | Secretary's details changed for Mr Paul Maurice Keith Sinfield on 6 January 2015 (1 page) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
15 December 2014 | Director's details changed for Mr Shaun Richard William Barrington on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr Shaun Richard William Barrington as a director on 15 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Shaun Richard William Barrington on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr Shaun Richard William Barrington as a director on 15 December 2014 (2 pages) |
14 May 2014 | Full accounts made up to 31 December 2013 (24 pages) |
14 May 2014 | Full accounts made up to 31 December 2013 (24 pages) |
22 March 2014 | Registration of charge 020344970009 (43 pages) |
22 March 2014 | Registration of charge 020344970009 (43 pages) |
17 February 2014 | Resolutions
|
17 February 2014 | Resolutions
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
27 December 2013 | Satisfaction of charge 8 in full (3 pages) |
27 December 2013 | Satisfaction of charge 8 in full (3 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (23 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (23 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
31 March 2012 | Termination of appointment of Christopher Bishop as a director (1 page) |
31 March 2012 | Termination of appointment of Christopher Bishop as a director (1 page) |
9 January 2012 | Appointment of Mr Ralph Julian Sharp as a director (2 pages) |
9 January 2012 | Appointment of Mr Ralph Julian Sharp as a director (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
1 October 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
1 October 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
16 August 2011 | Termination of appointment of David George as a director (1 page) |
16 August 2011 | Termination of appointment of David George as a director (1 page) |
18 July 2011 | Termination of appointment of Robert Hayne as a director (1 page) |
18 July 2011 | Termination of appointment of Andrew Little as a director (1 page) |
18 July 2011 | Termination of appointment of David Trezies as a director (1 page) |
18 July 2011 | Termination of appointment of Andrew Little as a director (1 page) |
18 July 2011 | Termination of appointment of Mounir Kabban as a director (1 page) |
18 July 2011 | Termination of appointment of David Trezies as a director (1 page) |
18 July 2011 | Termination of appointment of Robert Hayne as a director (1 page) |
18 July 2011 | Termination of appointment of Mounir Kabban as a director (1 page) |
22 June 2011 | Full accounts made up to 31 December 2010 (24 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (24 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
31 December 2010 | Director's details changed for Mr Keith Michael Anderson on 31 December 2010 (2 pages) |
31 December 2010 | Director's details changed for Mr Keith Michael Anderson on 31 December 2010 (2 pages) |
23 December 2010 | Resolutions
|
23 December 2010 | Statement of capital following an allotment of shares on 16 December 2010
|
23 December 2010 | Statement of capital following an allotment of shares on 16 December 2010
|
23 December 2010 | Resolutions
|
15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages) |
15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (30 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (30 pages) |
21 April 2010 | Termination of appointment of Michael Lack as a director (1 page) |
21 April 2010 | Termination of appointment of Michael Lack as a director (1 page) |
31 December 2009 | Director's details changed for Gary Lille on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Michael Robert Lack on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Bassem Salim Kabban on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mounir George Kabban on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mounir George Kabban on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Miss Barbara Ann Small on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Bassem Salim Kabban on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Gary Lille on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Andrew Malcolm Little on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Andrew Malcolm Little on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
31 December 2009 | Director's details changed for Mr Michael Robert Lack on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Robert James Gordon Hayne on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Miss Barbara Ann Small on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
31 December 2009 | Director's details changed for Robert James Gordon Hayne on 31 December 2009 (2 pages) |
1 December 2009 | Appointment of Mr Keith Michael Anderson as a director (2 pages) |
1 December 2009 | Appointment of Mr Keith Michael Anderson as a director (2 pages) |
1 December 2009 | Termination of appointment of Alan Woods as a director (1 page) |
1 December 2009 | Termination of appointment of Alan Woods as a director (1 page) |
17 September 2009 | Full accounts made up to 31 December 2008 (24 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (24 pages) |
11 June 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
11 June 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (7 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (7 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
3 January 2008 | Director's particulars changed (1 page) |
27 July 2007 | Resolutions
|
27 July 2007 | Resolutions
|
26 July 2007 | Particulars of mortgage/charge (8 pages) |
26 July 2007 | Particulars of mortgage/charge (8 pages) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
2 July 2007 | Resolutions
|
2 July 2007 | Resolutions
|
26 June 2007 | Declaration of assistance for shares acquisition (12 pages) |
26 June 2007 | Declaration of assistance for shares acquisition (12 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (12 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (12 pages) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
28 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
28 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (11 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (11 pages) |
13 September 2005 | Resolutions
|
13 September 2005 | Resolutions
|
6 August 2005 | Particulars of mortgage/charge (3 pages) |
6 August 2005 | Particulars of mortgage/charge (3 pages) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | New director appointed (1 page) |
21 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
21 June 2005 | Full accounts made up to 31 December 2004 (19 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
5 January 2005 | New secretary appointed (1 page) |
5 January 2005 | New secretary appointed (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
2 December 2004 | Auditor's resignation (1 page) |
2 December 2004 | Auditor's resignation (1 page) |
4 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
12 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
12 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
28 July 2004 | Director's particulars changed (1 page) |
28 July 2004 | Director's particulars changed (1 page) |
15 January 2004 | Return made up to 31/12/03; full list of members
|
15 January 2004 | Return made up to 31/12/03; full list of members
|
20 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Director resigned (1 page) |
11 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
2 July 2002 | Director's particulars changed (1 page) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Director's particulars changed (1 page) |
2 July 2002 | Director resigned (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
8 January 2002 | Return made up to 31/12/01; full list of members
|
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 31/12/01; full list of members
|
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
3 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
12 July 2000 | Declaration of mortgage charge released/ceased (1 page) |
12 July 2000 | Declaration of mortgage charge released/ceased (1 page) |
13 April 2000 | Full accounts made up to 31 December 1999 (21 pages) |
13 April 2000 | Full accounts made up to 31 December 1999 (21 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
26 October 1999 | Particulars of mortgage/charge (8 pages) |
26 October 1999 | Particulars of mortgage/charge (8 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 31 December 1998 (20 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (20 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
27 May 1999 | New director appointed (2 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
1 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
27 August 1998 | Registered office changed on 27/08/98 from: 1 alie street london E1 8DE (1 page) |
27 August 1998 | Registered office changed on 27/08/98 from: 1 alie street london E1 8DE (1 page) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
30 January 1998 | Director resigned (1 page) |
30 January 1998 | Director resigned (1 page) |
30 January 1998 | Director resigned (1 page) |
30 January 1998 | Director resigned (1 page) |
26 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | New director appointed (2 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
30 January 1997 | Return made up to 27/01/97; full list of members (9 pages) |
30 January 1997 | Return made up to 27/01/97; full list of members (9 pages) |
17 January 1997 | Return made up to 16/12/96; full list of members (9 pages) |
17 January 1997 | Return made up to 16/12/96; full list of members (9 pages) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
9 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (19 pages) |
13 February 1996 | Return made up to 16/12/95; no change of members
|
13 February 1996 | Return made up to 16/12/95; no change of members
|
4 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
6 May 1994 | Full accounts made up to 31 December 1993 (19 pages) |
6 May 1994 | Full accounts made up to 31 December 1993 (19 pages) |
28 November 1993 | £ nc 600000/1000000 15/11/93 (1 page) |
28 November 1993 | Ad 15/11/93--------- £ si 400000@1=400000 £ ic 600000/1000000 (2 pages) |
28 November 1993 | £ nc 600000/1000000 15/11/93 (1 page) |
28 November 1993 | Resolutions
|
28 November 1993 | Resolutions
|
28 November 1993 | Ad 15/11/93--------- £ si 400000@1=400000 £ ic 600000/1000000 (2 pages) |
20 September 1993 | Registered office changed on 20/09/93 from: 1 alie street london E1 8DE (1 page) |
20 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
20 September 1993 | Registered office changed on 20/09/93 from: 1 alie street london E1 8DE (1 page) |
20 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
11 August 1992 | Director's particulars changed (4 pages) |
11 August 1992 | Director's particulars changed (4 pages) |
20 June 1990 | Director's particulars changed (3 pages) |
20 June 1990 | Director's particulars changed (3 pages) |
25 January 1989 | Particulars of mortgage/charge (3 pages) |
25 January 1989 | Particulars of mortgage/charge (3 pages) |
23 January 1989 | Resolutions
|
23 January 1989 | Resolutions
|
23 January 1989 | £ nc 500000/600000 (1 page) |
23 January 1989 | £ nc 500000/600000 (1 page) |
18 January 1989 | New director appointed (2 pages) |
18 January 1989 | New director appointed (2 pages) |
29 September 1988 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
29 September 1988 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 March 1987 | New director appointed (2 pages) |
18 March 1987 | New director appointed (2 pages) |
6 February 1987 | New director appointed (4 pages) |
6 February 1987 | New director appointed (4 pages) |
26 January 1987 | New director appointed (2 pages) |
26 January 1987 | New director appointed (2 pages) |
8 January 1987 | New director appointed (2 pages) |
8 January 1987 | New director appointed (2 pages) |
26 November 1986 | Company name changed rathmill financial services limi ted\certificate issued on 26/11/86 (2 pages) |
26 November 1986 | Company name changed rathmill financial services limi ted\certificate issued on 26/11/86 (2 pages) |
6 November 1986 | Registered office changed on 06/11/86 from: 124/128 city road london EC1V 2NJ (1 page) |
6 November 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
6 November 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
6 November 1986 | Registered office changed on 06/11/86 from: 124/128 city road london EC1V 2NJ (1 page) |
7 July 1986 | Incorporation (15 pages) |
7 July 1986 | Incorporation (15 pages) |
7 July 1986 | Certificate of Incorporation (1 page) |
7 July 1986 | Certificate of Incorporation (1 page) |