Churchill Management Limited

Company Name	Churchill Management Limited
Company Status	Dissolved
Company Number	02158416
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	8 February 2024 (2 months, 2 weeks ago)
Previous Names	Passgap Limited and Meridian Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Scott Gibson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 February 2024)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Victoria Burr
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2024)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 February 2019(31 years, 5 months after company formation)
Appointment Duration	5 years (closed 08 February 2024)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Peter Vogel
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1993)
Role	Insurance Manager
Correspondence Address	General Guissan Str 40 8401 Winterthur Foreign

Director Name	Mr John Whittome Timmis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2004)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Chartwell Farm Mapleton Road Westerham Kent TN16 1PS

Director Name	Thomas Popp
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1993)
Role	Insurance Manager
Correspondence Address	General Guissan Str 40 8401 Winterthur Foreign

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Balz Hoesly
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 1994)
Role	Insurance Manager
Correspondence Address	Moehrlistrasse 92 8006 Zurich Switzerland

Director Name	Thomas Edouard Popp
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 1994(7 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 2000)
Role	Insurance Manager
Correspondence Address	Zum Hoelzi 15 Winterthur Ch8405

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2005)
Role	Insurance Manager
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	05 March 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Chief Executive
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(17 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Michael Nicholas Quinton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2007)
Role	Insurance Executive
Correspondence Address	19 Campion Road Putney London SW15 6NN

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2007)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Drylaw Avenue Blackhall Edinburgh EH4 2DD Scotland

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(19 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Gary Francis Strain
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Bank Official
Correspondence Address	Royal Bank Of Scotland Plc Aldgate Union 10 Whitechapel High Street London E1 8DX

Director Name	Mr Finlay Ferguson Williamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	15 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Colin Angus Baillie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	2 White Dales Edinburgh EH10 7JQ Scotland

Director Name	Mr David McGraw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	28 Clark Avenue Linlithgow EH49 7AP Scotland

Director Name	David Hills
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(25 years after company formation)
Appointment Duration	3 years (resigned 09 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Kevin Matthew Hanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 1/2 Devonshire Square London EC2M 4BA

Director Name	Simon Anthony McNamara
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr John Colin Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr James Samuel John Gilbert
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2020)
Role	Bank Offical
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr Kristofer Jon Davies
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2012(24 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	churchill.com
Telephone	0845 2468701
Telephone region	Unknown

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15.2m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,488,000
Cash	£23,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 March 2021	Full accounts made up to 31 December 2019 (17 pages)
21 January 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 21 January 2021 (1 page)
8 December 2020	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Kristofer Davies on 17 August 2020 (2 pages)
4 June 2020	Termination of appointment of James Samuel John Gilbert as a director on 28 May 2020 (1 page)
4 June 2020	Appointment of Kristofer Davies as a director on 28 May 2020 (2 pages)
4 June 2020	Appointment of Mr Scott Gibson as a director on 28 May 2020 (2 pages)
30 April 2020	Termination of appointment of John Colin Smith as a director on 30 April 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
17 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
28 May 2019	Solvency Statement dated 22/05/19 (3 pages)
28 May 2019	Resolutions RES13 ‐ Cancellation of the share premium account 22/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2019	Statement of capital on 28 May 2019 GBP 100,000 (3 pages)
28 May 2019	Statement by Directors (3 pages)
14 February 2019	Termination of appointment of Simon Anthony Mcnamara as a director on 8 February 2019 (1 page)
14 February 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 8 February 2019 (2 pages)
14 February 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 8 February 2019 (1 page)
4 February 2019	Termination of appointment of Kevin Matthew Hanley as a director on 28 January 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
28 August 2018	Appointment of Mr James Samuel John Gilbert as a director on 11 June 2018 (2 pages)
22 August 2018	Appointment of Mr. John Colin Smith as a director on 11 June 2018 (2 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 June 2018	Appointment of Mr Simon Charles Lowe as a director on 11 June 2018 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
13 September 2017	Full accounts made up to 31 December 2016 (16 pages)
13 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
20 October 2016	Auditor's resignation (1 page)
20 October 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 September 2016	Termination of appointment of David Mcgraw as a director on 4 August 2016 (1 page)
21 September 2016	Termination of appointment of David Mcgraw as a director on 4 August 2016 (1 page)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 15,169,132 (6 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 15,169,132 (6 pages)
12 October 2015	Termination of appointment of David Hills as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of Colin Angus Baillie as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of David Hills as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of Colin Angus Baillie as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of David Hills as a director on 9 October 2015 (1 page)
12 October 2015	Termination of appointment of Colin Angus Baillie as a director on 9 October 2015 (1 page)
2 October 2015	Appointment of Kevin Matthew Hanley as a director on 25 September 2015 (2 pages)
2 October 2015	Appointment of Kevin Matthew Hanley as a director on 25 September 2015 (2 pages)
2 October 2015	Appointment of Simon Anthony Mcnamara as a director on 25 September 2015 (2 pages)
2 October 2015	Appointment of Simon Anthony Mcnamara as a director on 25 September 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 July 2015	Full accounts made up to 31 December 2014 (11 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 15,169,132 (5 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 15,169,132 (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 15,169,132 (6 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 15,169,132 (6 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
27 December 2012	Appointment of David Hills as a director (2 pages)
27 December 2012	Appointment of David Hills as a director (2 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 July 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
9 July 2012	Termination of appointment of Penelope Hutchings as a secretary (1 page)
9 July 2012	Termination of appointment of Penelope Hutchings as a secretary (1 page)
9 July 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Colin Angus Baillie on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Colin Angus Baillie on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Colin Angus Baillie on 5 December 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
17 August 2011	Termination of appointment of Gary Strain as a director (1 page)
17 August 2011	Termination of appointment of Gary Strain as a director (1 page)
16 August 2011	Director's details changed for Gary Francis Strain on 30 June 2011 (2 pages)
16 August 2011	Director's details changed for Gary Francis Strain on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Gary Francis Strain on 30 June 2011 (2 pages)
16 August 2011	Director's details changed for Gary Francis Strain on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Gary Francis Strain on 1 July 2011 (2 pages)
12 August 2011	Appointment of David Mcgraw as a director (2 pages)
12 August 2011	Appointment of David Mcgraw as a director (2 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (25 pages)
5 August 2009	Full accounts made up to 31 December 2008 (25 pages)
16 July 2009	Appointment terminated director finlay williamson (1 page)
16 July 2009	Director appointed colin angus baillie (1 page)
16 July 2009	Director appointed colin angus baillie (1 page)
16 July 2009	Appointment terminated director finlay williamson (1 page)
12 June 2009	Ad 12/06/09\gbp si 522534@1=522534\gbp ic 14646598/15169132\ (2 pages)
12 June 2009	Ad 12/06/09\gbp si 522534@1=522534\gbp ic 14646598/15169132\ (2 pages)
18 December 2008	Return made up to 18/11/08; full list of members (4 pages)
18 December 2008	Return made up to 18/11/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (28 pages)
1 July 2008	Full accounts made up to 31 December 2007 (28 pages)
18 June 2008	Ad 17/01/08-11/03/08\gbp si 9038703@1=9038703\gbp ic 5607895/14646598\ (2 pages)
18 June 2008	Ad 17/01/08-11/03/08\gbp si 9038703@1=9038703\gbp ic 5607895/14646598\ (2 pages)
17 June 2008	Ad 21/04/08\gbp si 3000000@1=3000000\gbp ic 2607895/5607895\ (2 pages)
17 June 2008	Ad 21/04/08\gbp si 3000000@1=3000000\gbp ic 2607895/5607895\ (2 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2008	Nc inc already adjusted 11/03/08 (1 page)
18 March 2008	Nc inc already adjusted 11/03/08 (1 page)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: churchill court westmoreland road bromley kent BR1 1DP (1 page)
13 December 2007	Registered office changed on 13/12/07 from: churchill court westmoreland road bromley kent BR1 1DP (1 page)
15 November 2007	Return made up to 18/11/07; full list of members (2 pages)
15 November 2007	Return made up to 18/11/07; full list of members (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (25 pages)
26 July 2007	Full accounts made up to 31 December 2006 (25 pages)
7 June 2007	New director appointed (7 pages)
7 June 2007	New director appointed (7 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (6 pages)
21 December 2006	Return made up to 18/11/06; full list of members (6 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (30 pages)
2 November 2006	Full accounts made up to 31 December 2005 (30 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Re section 394 (2 pages)
28 March 2003	Full accounts made up to 31 December 2002 (19 pages)
28 March 2003	Full accounts made up to 31 December 2002 (19 pages)
20 March 2003	Return made up to 17/02/03; full list of members (9 pages)
20 March 2003	Return made up to 17/02/03; full list of members (9 pages)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
23 May 2002	Ad 10/04/02--------- Â£ si 25789@1=25789 Â£ ic 2582106/2607895 (3 pages)
23 May 2002	Ad 10/04/02--------- Â£ si 25789@1=25789 Â£ ic 2582106/2607895 (3 pages)
22 May 2002	Full accounts made up to 31 December 2001 (20 pages)
22 May 2002	Full accounts made up to 31 December 2001 (20 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
7 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Full accounts made up to 31 December 2000 (20 pages)
30 August 2001	Full accounts made up to 31 December 2000 (20 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 December 2000	Full accounts made up to 31 December 1999 (20 pages)
5 December 2000	Full accounts made up to 31 December 1999 (20 pages)
4 October 2000	Return made up to 09/09/00; full list of members (8 pages)
4 October 2000	Return made up to 09/09/00; full list of members (8 pages)
22 September 1999	Return made up to 09/09/99; full list of members (6 pages)
22 September 1999	Return made up to 09/09/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (19 pages)
5 July 1999	Full accounts made up to 31 December 1998 (19 pages)
14 September 1998	Return made up to 09/09/98; full list of members (6 pages)
14 September 1998	Return made up to 09/09/98; full list of members (6 pages)
9 September 1998	Ad 13/03/98--------- Â£ si 18553@1=18553 Â£ ic 2563553/2582106 (2 pages)
9 September 1998	Ad 13/03/98--------- Â£ si 18553@1=18553 Â£ ic 2563553/2582106 (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (17 pages)
8 July 1998	Full accounts made up to 31 December 1997 (17 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1997	Return made up to 09/09/97; full list of members (6 pages)
14 November 1997	Return made up to 09/09/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (18 pages)
5 November 1997	Full accounts made up to 31 December 1996 (18 pages)
9 October 1997	Ad 14/04/97--------- Â£ si 2500@1=2500 Â£ ic 2561053/2563553 (2 pages)
9 October 1997	Ad 14/04/97--------- Â£ si 2500@1=2500 Â£ ic 2561053/2563553 (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (17 pages)
14 October 1996	Full accounts made up to 31 December 1995 (17 pages)
26 September 1996	Return made up to 09/09/96; full list of members (6 pages)
26 September 1996	Return made up to 09/09/96; full list of members (6 pages)
18 September 1996	Ad 14/06/96--------- Â£ si 18290@1=18290 Â£ ic 2542763/2561053 (2 pages)
18 September 1996	Ad 14/06/96--------- Â£ si 18290@1=18290 Â£ ic 2542763/2561053 (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (16 pages)
5 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 October 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Ad 10/05/95--------- Â£ si 142763@1=142763 Â£ ic 2542763/2685526 (2 pages)
22 September 1995	Ad 10/05/95--------- Â£ si 142763@1=142763 Â£ ic 2542763/2685526 (2 pages)
5 June 1995	Ad 10/05/95--------- Â£ si 142763@1=142763 Â£ ic 2400000/2542763 (2 pages)
5 June 1995	Ad 10/05/95--------- Â£ si 142763@1=142763 Â£ ic 2400000/2542763 (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
15 September 1994	Return made up to 09/09/94; no change of members (4 pages)
15 September 1994	Return made up to 09/09/94; no change of members (4 pages)
6 June 1994	Full accounts made up to 31 December 1993 (15 pages)
6 June 1994	Full accounts made up to 31 December 1993 (15 pages)
21 September 1993	Full accounts made up to 31 December 1992 (11 pages)
21 September 1993	Return made up to 09/09/93; full list of members (6 pages)
21 September 1993	Return made up to 09/09/93; full list of members (6 pages)
21 September 1993	Full accounts made up to 31 December 1992 (11 pages)
2 October 1992	Return made up to 21/09/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1992	Full accounts made up to 31 December 1991 (12 pages)
2 October 1992	Full accounts made up to 31 December 1991 (12 pages)
2 October 1992	Return made up to 21/09/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1991	Full accounts made up to 31 December 1990 (13 pages)
30 October 1991	Full accounts made up to 31 December 1990 (13 pages)
30 October 1991	Return made up to 03/10/91; no change of members (6 pages)
30 October 1991	Return made up to 03/10/91; no change of members (6 pages)
16 October 1990	Full accounts made up to 31 December 1989 (12 pages)
16 October 1990	Full accounts made up to 31 December 1989 (12 pages)
16 October 1990	Return made up to 03/10/90; full list of members (4 pages)
16 October 1990	Return made up to 03/10/90; full list of members (4 pages)
19 July 1989	Full accounts made up to 31 December 1988 (11 pages)
19 July 1989	Return made up to 06/07/89; full list of members (4 pages)
19 July 1989	Full accounts made up to 31 December 1988 (11 pages)
19 July 1989	Return made up to 06/07/89; full list of members (4 pages)
18 May 1989	Company name changed meridian management LIMITED\certificate issued on 19/05/89 (2 pages)
18 May 1989	Company name changed meridian management LIMITED\certificate issued on 19/05/89 (2 pages)
28 February 1989	Wd 15/02/89 ad 20/12/88--------- Â£ si 640000@1=640000 Â£ ic 1760000/2400000 (2 pages)
28 February 1989	Wd 15/02/89 ad 20/12/88--------- Â£ si 640000@1=640000 Â£ ic 1760000/2400000 (4 pages)
28 February 1989	Wd 15/02/89 ad 20/12/88--------- Â£ si 640000@1=640000 Â£ ic 1760000/2400000 (4 pages)
25 October 1988	Wd 13/10/88 ad 30/09/88--------- Â£ si 500000@1=500000 Â£ ic 260000/760000 (2 pages)
25 October 1988	Wd 13/10/88 ad 30/09/88--------- Â£ si 500000@1=500000 Â£ ic 260000/760000 (2 pages)
8 September 1988	Wd 18/08/88 ad 05/08/88--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
8 September 1988	Wd 18/08/88 ad 05/08/88--------- Â£ si 250000@1=250000 Â£ ic 10000/260000 (2 pages)
8 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
8 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
3 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
3 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
29 July 1988	Company name changed passgap LIMITED\certificate issued on 01/08/88 (2 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
14 July 1988	Wd 03/06/88 ad 06/05/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 July 1988	Â£ nc 1000/10000000 (1 page)
14 July 1988	Â£ nc 1000/10000000 (1 page)
14 July 1988	Wd 03/06/88 ad 06/05/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 August 1987	Incorporation (12 pages)
27 August 1987	Incorporation (12 pages)

Churchill Management Limited

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