R.D.& L. International Holdings Limited

Company Name	R.D.& L. International Holdings Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	02154654
Category	Private Limited Company
Incorporation Date	13 August 1987(36 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	International Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Peter Arthur Gregg
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Chartered Loss Adjusters
Correspondence Address	Balgownie Starrock Lane Chipstead Surrey CR5 3QD

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2004)
Role	Chartered Secretary
Correspondence Address	2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 February 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Argyll Road London W8 7DA

Director Name	Mr Clive Geoffrey Nicholls
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2002)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD

Director Name	Peter Nicholas Hardy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2002(14 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2003)
Role	Group Finance Director
Correspondence Address	32 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Prospect Road New Barnet Hertfordshire EN5 5AD

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	14 May 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lacebark Close Sidcup Kent DA15 8WD

Director Name	Mr Kieran Rigby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(18 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 December 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Elizabeth Janet Mary Tubb
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2009)
Role	Barrister
Correspondence Address	The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ

Director Name	Mr Michael David Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(21 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mr Paul James Brown
Status	Resigned
Appointed	30 November 2009(22 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(30 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2018)
Role	Corporate Secretary, Crawford & Company
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£502,601
Current Liabilities	£29,762

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

28 March 2013	Delivered on: 6 April 2013 Satisfied on: 5 December 2014 Persons entitled: Ross Trustees Limited (In Its Capacity Solely as the Independent Trustee of the Robins Davies Little Group Pension and Life Assurance Scheme) and Paul Brown, Susan Willmott and Gail Watson Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all its assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Fully Satisfied
27 March 2013	Delivered on: 6 April 2013 Satisfied on: 5 December 2014 Persons entitled: National Westminster Bank PLC (Acting Through Its Agent the Royal Bank of Scotland PLC) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied

28 March 2013

Delivered on: 6 April 2013
Satisfied on: 5 December 2014
Persons entitled: Ross Trustees Limited (In Its Capacity Solely as the Independent Trustee of the Robins Davies Little Group Pension and Life Assurance Scheme) and Paul Brown, Susan Willmott and Gail Watson

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all its assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant & machinery see image for full details.
Fully Satisfied

27 March 2013

Delivered on: 6 April 2013
Satisfied on: 5 December 2014
Persons entitled: National Westminster Bank PLC (Acting Through Its Agent the Royal Bank of Scotland PLC)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 October 2022 (19 pages)
22 December 2022	Director's details changed for Mr Stephen David Pearsall on 1 November 2018 (2 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 October 2021 (19 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 October 2020 (18 pages)
5 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 October 2019 (19 pages)
29 May 2020	Change of details for Rbag Holdings Uk Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
20 February 2020	Termination of appointment of Kieran Rigby as a director on 18 December 2019 (1 page)
30 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 October 2018 (18 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
5 September 2018	Second filing of Confirmation Statement dated 18/12/2016 (9 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 August 2018	Statement of company's objects (2 pages)
1 August 2018	Full accounts made up to 31 October 2017 (18 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 October 2016 (21 pages)
11 September 2017	Accounts for a small company made up to 31 October 2016 (21 pages)
28 April 2017	Termination of appointment of Michael David Jones as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Michael David Jones as a director on 28 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
23 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
23 January 2017	18/12/16 Statement of Capital gbp 12 ANNOTATION Clarification a second filed CS01 (Statement of capital change and notice of relevant legal entity (rle) with significant control change was registered on 05/09/2018 (7 pages)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (16 pages)
27 July 2016	Full accounts made up to 31 October 2015 (16 pages)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
19 January 2016	Register(s) moved to registered office address New London House 6 London Street London EC3R 7LP (1 page)
19 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 12 (5 pages)
19 January 2016	Register(s) moved to registered office address New London House 6 London Street London EC3R 7LP (1 page)
19 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 12 (5 pages)
17 November 2015	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
17 November 2015	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
14 October 2015	Full accounts made up to 30 December 2014 (16 pages)
14 October 2015	Full accounts made up to 30 December 2014 (16 pages)
12 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 12 (6 pages)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 12 (6 pages)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
5 December 2014	Satisfaction of charge 2 in full (4 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 12 (4 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 12 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 April 2013	Resolutions RES13 ‐ Facilities agreement 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 April 2013	Memorandum and Articles of Association (14 pages)
22 April 2013	Memorandum and Articles of Association (14 pages)
22 April 2013	Resolutions RES13 ‐ Facilities agreement 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Mr Paul James Brown as a secretary (1 page)
18 January 2010	Appointment of Mr Paul James Brown as a secretary (1 page)
15 January 2010	Director's details changed for Michael David Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Kieran Rigby on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
15 January 2010	Director's details changed for Michael David Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Kieran Rigby on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Director's change of particulars / kieran rigby / 01/05/2009 (1 page)
15 June 2009	Director's change of particulars / kieran rigby / 01/05/2009 (1 page)
31 March 2009	Ad 03/03/09\gbp si 10@1=10\gbp ic 2/12\ (2 pages)
31 March 2009	Ad 03/03/09\gbp si 10@1=10\gbp ic 2/12\ (2 pages)
31 March 2009	Statement of affairs (8 pages)
31 March 2009	Statement of affairs (8 pages)
6 March 2009	Appointment terminated director philippe bes (1 page)
6 March 2009	Appointment terminated director philippe bes (1 page)
24 February 2009	Director appointed michael david jones (3 pages)
24 February 2009	Director appointed michael david jones (3 pages)
6 January 2009	Return made up to 18/12/08; full list of members (3 pages)
6 January 2009	Return made up to 18/12/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
16 February 2007	Return made up to 18/12/06; full list of members (2 pages)
16 February 2007	Return made up to 18/12/06; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 January 2006	Return made up to 18/12/05; full list of members (6 pages)
24 January 2006	Return made up to 18/12/05; full list of members (6 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Return made up to 18/12/04; full list of members (7 pages)
13 January 2005	Return made up to 18/12/04; full list of members (7 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
12 December 2003	Return made up to 18/12/03; no change of members (5 pages)
12 December 2003	Return made up to 18/12/03; no change of members (5 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
12 December 2002	Return made up to 18/12/02; no change of members (4 pages)
12 December 2002	Return made up to 18/12/02; no change of members (4 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
12 December 2001	Return made up to 18/12/01; full list of members (5 pages)
12 December 2001	Return made up to 18/12/01; full list of members (5 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 December 2000	Return made up to 18/12/00; full list of members (5 pages)
13 December 2000	Return made up to 18/12/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
15 February 2000	Auditor's resignation (1 page)
15 February 2000	Auditor's resignation (1 page)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
14 January 2000	Location of register of members (1 page)
14 January 2000	Location of register of members (1 page)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 18/12/98; full list of members (6 pages)
1 October 1998	Auditor's resignation (3 pages)
1 October 1998	Auditor's resignation (3 pages)
25 June 1998	Registered office changed on 25/06/98 from: davies house, 1/3 sun street london EC2A 2BJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: davies house, 1/3 sun street london EC2A 2BJ (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (7 pages)
21 May 1998	Full accounts made up to 31 December 1997 (7 pages)
15 December 1997	Return made up to 08/12/97; full list of members (6 pages)
15 December 1997	Return made up to 08/12/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Return made up to 08/12/96; full list of members (6 pages)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Return made up to 08/12/96; full list of members (6 pages)
9 May 1996	Full accounts made up to 31 December 1995 (7 pages)
9 May 1996	Full accounts made up to 31 December 1995 (7 pages)
21 December 1995	Return made up to 08/12/95; full list of members (8 pages)
21 December 1995	Return made up to 08/12/95; full list of members (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (7 pages)
17 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 September 1989	Full accounts made up to 31 December 1988 (9 pages)
12 September 1989	Full accounts made up to 31 December 1988 (9 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
21 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1987	Incorporation (15 pages)
13 August 1987	Incorporation (15 pages)