Bar Mutual Indemnity Fund Limited

Company Name	Bar Mutual Indemnity Fund Limited
Company Status	Active
Company Number	02182018
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1987(36 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Kieran Patrick Halpenny
Status	Current
Appointed	31 December 2009(22 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christopher James Pocock
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(25 years, 6 months after company formation)
Appointment Duration	11 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jasbir Singh Dhillon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(25 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Rebecca Mary Sabben-Clare
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(27 years after company formation)
Appointment Duration	9 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ahmed Salim
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr David William John Scorey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(29 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Egmont Dougherty
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(30 years after company formation)
Appointment Duration	6 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Thomas Ashley Coghlin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(30 years after company formation)
Appointment Duration	6 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Simon Salzedo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nathaniel David Rudolf
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(32 years after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Richard Neil Handyside
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Sushma Ananda
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 September 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Anna Victoria Markham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(33 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Dr Robert Langley Purves
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Miss Rebecca Murray
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Ruth Bala
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr John Stevenson Snowden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Carleen Yvonne Sobczyk
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(35 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Anthony David Pavlovich
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(35 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peter John Sibley MacDonald Eggers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2023(35 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Richard John Pearson Aikens
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 06 May 2000)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	75 Elgin Crescent London W11 2JE

Director Name	Piers Ashworth
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 11 November 1999)
Role	Queens Counsel
Correspondence Address	The Garden House Sulham Pangbourne Reading Berkshire RG8 8DT

Director Name	Anthony Philip Bentley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	11 years (resigned 04 December 2002)
Role	Queens Counsel
Correspondence Address	5 Vieux Chemin De Genappe 1340 Ottignies Belgium

Director Name	Mr Michael Anthony Bowes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Okeford Fitzpaine Blandford Forum Dorset DT11 0RT

Director Name	Mr Gerard Elias
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 December 1996)
Role	Queens Counsel
Country of Residence	Wales
Correspondence Address	13 The Cathedral Green Llandaff Cardiff South Glamorgan CF5 2EB Wales

Director Name	Conrad Francis Dehn
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Fountain Court Temple London EC4Y 9DH

Director Name	Tacey Marguerite Cronin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 15 November 2001)
Role	Barrister
Correspondence Address	Withelmina 15 Harcourt Road Redland Bristol Avon BS6 7RQ

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Andrew Colman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(14 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	59 Burlington Rise East Barnet Barnet Hertfordshire EN4 8NN

Director Name	Richard Alfred Anelay
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 July 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Colin Neil Edelman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(20 years after company formation)
Appointment Duration	14 years, 8 months (resigned 06 July 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael John Brindle
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(21 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 October 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Gregory Mark Denton-Cox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 October 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Joseph Arthur
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(23 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	barmutual.co.uk
Email address	[email protected]
Telephone	020 76210405
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,450,312
Net Worth	£32,902,926
Cash	£11,809,833
Current Liabilities	£13,629,183

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

31 July 2009	Delivered on: 11 August 2009 Persons entitled: National Westminster Bank 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 20744366 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

31 July 2009

Delivered on: 11 August 2009
Persons entitled: National Westminster Bank 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 20744366 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

2 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
10 January 2024	Termination of appointment of Sharif Shivji as a director on 4 January 2024 (1 page)
20 December 2023	Full accounts made up to 31 March 2023 (53 pages)
10 October 2023	Appointment of Ms Carleen Yvonne Sobczyk as a director on 9 October 2023 (2 pages)
9 October 2023	Appointment of Mr Peter John Sibley Macdonald Eggers as a director on 9 October 2023 (2 pages)
9 October 2023	Appointment of Mr Anthony David Pavlovich as a director on 9 October 2023 (2 pages)
23 March 2023	Termination of appointment of David Railton as a director on 21 March 2023 (1 page)
23 March 2023	Termination of appointment of Fiona Mary Sinclair as a director on 21 March 2023 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
15 November 2022	Director's details changed for Ms Rebecca Mary Sabben-Clare on 30 September 2022 (2 pages)
7 September 2022	Termination of appointment of Colin Neil Edelman as a director on 6 July 2022 (1 page)
30 August 2022	Full accounts made up to 31 March 2022 (54 pages)
24 May 2022	Appointment of Mr John Stevenson Snowden as a director on 24 May 2022 (2 pages)
19 May 2022	Appointment of Ms Ruth Bala as a director on 19 May 2022 (2 pages)
19 May 2022	Appointment of Dr Robert Langley Purves as a director on 19 May 2022 (2 pages)
19 May 2022	Appointment of Miss Rebecca Murray as a director on 19 May 2022 (2 pages)
5 May 2022	Termination of appointment of Michael Andrew Horne as a director on 20 April 2022 (1 page)
28 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Michael John Brindle as a director on 14 October 2021 (1 page)
7 October 2021	Appointment of Ms Anna Victoria Markham as a director on 7 October 2021 (2 pages)
28 September 2021	Appointment of Ms Sushma Ananda as a director on 28 September 2021 (2 pages)
28 September 2021	Appointment of Mr Richard Neil Handyside as a director on 28 September 2021 (2 pages)
31 July 2021	Full accounts made up to 31 March 2021 (47 pages)
28 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Joanna Angela Smith as a director on 22 December 2020 (1 page)
13 November 2020	Termination of appointment of Nina Soraya Goolamali as a director on 6 October 2020 (1 page)
13 November 2020	Termination of appointment of Gregory Mark Denton-Cox as a director on 6 October 2020 (1 page)
25 August 2020	Full accounts made up to 31 March 2020 (47 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
13 November 2019	Appointment of Mr Nathaniel David Rudolf as a director on 11 November 2019 (2 pages)
29 October 2019	Director's details changed for Ms Nina Soraja Goolamali on 29 October 2019 (2 pages)
29 October 2019	Termination of appointment of Alexandra Healy as a director on 23 October 2019 (1 page)
23 July 2019	Full accounts made up to 31 March 2019 (44 pages)
12 February 2019	Auditor's resignation (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 November 2018	Appointment of Mr Simon Salzedo as a director on 1 November 2018 (2 pages)
6 August 2018	Full accounts made up to 31 March 2018 (44 pages)
6 June 2018	Termination of appointment of Stephen Joseph Arthur as a director on 9 April 2018 (1 page)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Charles Egmont Dougherty as a director on 18 October 2017 (2 pages)
1 November 2017	Appointment of Mr Charles Egmont Dougherty as a director on 18 October 2017 (2 pages)
1 November 2017	Appointment of Ms Fiona Mary Sinclair as a director on 18 October 2017 (2 pages)
1 November 2017	Appointment of Mr Thomas Ashley Coghlin as a director on 18 October 2017 (2 pages)
1 November 2017	Appointment of Mr Thomas Ashley Coghlin as a director on 18 October 2017 (2 pages)
1 November 2017	Appointment of Ms Fiona Mary Sinclair as a director on 18 October 2017 (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 October 2017	Termination of appointment of Charles John Raffles Flint as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of David Wolfson as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Charles John Raffles Flint as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of David Wolfson as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Leigh-Ann Maria Mulcahy as a director on 3 October 2017 (1 page)
5 October 2017	Termination of appointment of Leigh-Ann Maria Mulcahy as a director on 3 October 2017 (1 page)
14 August 2017	Full accounts made up to 31 March 2017 (39 pages)
14 August 2017	Full accounts made up to 31 March 2017 (39 pages)
18 April 2017	Appointment of Mr David William John Scorey as a director on 6 March 2017 (2 pages)
18 April 2017	Appointment of Mr David William John Scorey as a director on 6 March 2017 (2 pages)
5 April 2017	Appointment of Mr Ahmed Salim as a director on 1 June 2016 (2 pages)
5 April 2017	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages)
5 April 2017	Appointment of Mr Ahmed Salim as a director on 1 June 2016 (2 pages)
5 April 2017	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages)
26 January 2017	Termination of appointment of Christopher John Maurice Symons as a director on 14 December 2016 (1 page)
26 January 2017	Termination of appointment of Christopher John Maurice Symons as a director on 14 December 2016 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
5 October 2016	Director's details changed for Ms Nina Soraja Goolamali on 3 October 2016 (2 pages)
5 October 2016	Director's details changed for Ms Nina Soraja Goolamali on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Gregory Mark Denton-Cox on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Ms Rebecca Mary Sabben-Clare on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Miss Joanna Angela Smith on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Ms Leigh-Ann Maria Mulcahy on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Christopher James Pocock on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Charles John Raffles Flint on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Christopher John Maurice Symons on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr David Wolfson on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Michael Andrew Horne on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Miss Joanna Angela Smith on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Michael John Brindle on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Stephen Joseph Arthur on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Colin Neil Edelman on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Charles John Raffles Flint on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Sharif Shivji on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr David Railton on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Ms Rebecca Mary Sabben-Clare on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Michael Andrew Horne on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Gregory Mark Denton-Cox on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr David Railton on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Ms Alexandra Healy on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Jasbir Singh Dhillon on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Christopher John Maurice Symons on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Jasbir Singh Dhillon on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Michael John Brindle on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Christopher James Pocock on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Stephen Joseph Arthur on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Colin Neil Edelman on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Ms Alexandra Healy on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr David Wolfson on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Ms Leigh-Ann Maria Mulcahy on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Sharif Shivji on 3 October 2016 (2 pages)
15 September 2016	Full accounts made up to 31 March 2016 (37 pages)
15 September 2016	Full accounts made up to 31 March 2016 (37 pages)
23 December 2015	Annual return made up to 21 December 2015 no member list (10 pages)
23 December 2015	Annual return made up to 21 December 2015 no member list (10 pages)
26 October 2015	Termination of appointment of Rajeev Rama Shetty as a director on 28 July 2015 (1 page)
26 October 2015	Termination of appointment of Rajeev Rama Shetty as a director on 28 July 2015 (1 page)
19 August 2015	Termination of appointment of Catherine Alison Annetta Gibaud as a director on 31 December 2014 (1 page)
19 August 2015	Termination of appointment of Catherine Alison Annetta Gibaud as a director on 31 December 2014 (1 page)
5 August 2015	Memorandum and Articles of Association (23 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Memorandum and Articles of Association (23 pages)
24 July 2015	Full accounts made up to 31 March 2015 (25 pages)
24 July 2015	Full accounts made up to 31 March 2015 (25 pages)
16 April 2015	Appointment of Miss Joanna Angela Smith as a director on 10 June 2014 (2 pages)
16 April 2015	Appointment of Miss Joanna Angela Smith as a director on 10 June 2014 (2 pages)
26 February 2015	Appointment of Ms Rebecca Mary Sabben-Clare as a director on 6 November 2014 (2 pages)
26 February 2015	Appointment of Ms Rebecca Mary Sabben-Clare as a director on 6 November 2014 (2 pages)
26 February 2015	Appointment of Ms Rebecca Mary Sabben-Clare as a director on 6 November 2014 (2 pages)
26 February 2015	Appointment of Ms Nina Soraya Goolamali as a director (2 pages)
26 February 2015	Appointment of Ms Nina Soraya Goolamali as a director (2 pages)
25 February 2015	Appointment of Ms Nina Soraya Goolamali as a director on 8 December 2014 (2 pages)
25 February 2015	Appointment of Ms Nina Soraya Goolamali as a director on 8 December 2014 (2 pages)
25 February 2015	Appointment of Ms Nina Soraya Goolamali as a director on 8 December 2014 (2 pages)
15 January 2015	Annual return made up to 21 December 2014 no member list (10 pages)
15 January 2015	Annual return made up to 21 December 2014 no member list (10 pages)
4 August 2014	Termination of appointment of Colin Peter Wynter as a director on 28 July 2014 (1 page)
4 August 2014	Termination of appointment of Colin Peter Wynter as a director on 28 July 2014 (1 page)
24 June 2014	Full accounts made up to 31 March 2014 (24 pages)
24 June 2014	Full accounts made up to 31 March 2014 (24 pages)
9 June 2014	Appointment of Mr Colin Peter Wynter as a director (2 pages)
9 June 2014	Appointment of Mr Colin Peter Wynter as a director (2 pages)
2 June 2014	Appointment of Ms Alexandra Healy as a director (2 pages)
2 June 2014	Appointment of Ms Alexandra Healy as a director (2 pages)
23 April 2014	Termination of appointment of Alexandra Healy as a director (1 page)
23 April 2014	Termination of appointment of Alexandra Healy as a director (1 page)
17 January 2014	Annual return made up to 21 December 2013 no member list (10 pages)
17 January 2014	Annual return made up to 21 December 2013 no member list (10 pages)
18 November 2013	Termination of appointment of Richard Anelay as a director (1 page)
18 November 2013	Termination of appointment of Colin Reese as a director (1 page)
18 November 2013	Termination of appointment of Richard Anelay as a director (1 page)
18 November 2013	Termination of appointment of Colin Reese as a director (1 page)
12 August 2013	Appointment of Mr Jasbir Singh Dhillon as a director (2 pages)
12 August 2013	Appointment of Mr Jasbir Singh Dhillon as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (26 pages)
6 August 2013	Full accounts made up to 31 March 2013 (26 pages)
16 July 2013	Appointment of Mr Michael Andrew Horne as a director (2 pages)
16 July 2013	Appointment of Mr Michael Andrew Horne as a director (2 pages)
10 July 2013	Director's details changed for Michael John Brindle on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Michael John Brindle on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colin Neil Edelman on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Colin Edward Reese on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr David Wolfson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Catherine Alison Annetta Gibaud on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher John Maurice Symons on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colin Neil Edelman on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Colin Edward Reese on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Catherine Alison Annetta Gibaud on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr David Wolfson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Alfred Anelay on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Alfred Anelay on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher John Maurice Symons on 10 July 2013 (2 pages)
4 June 2013	Appointment of Mr Christopher James Pocock as a director (2 pages)
4 June 2013	Appointment of Mr Christopher James Pocock as a director (2 pages)
17 April 2013	Termination of appointment of Justin Fenwick as a director (1 page)
17 April 2013	Termination of appointment of Justin Fenwick as a director (1 page)
21 January 2013	Annual return made up to 21 December 2012 no member list (10 pages)
21 January 2013	Annual return made up to 21 December 2012 no member list (10 pages)
6 August 2012	Full accounts made up to 31 March 2012 (26 pages)
6 August 2012	Full accounts made up to 31 March 2012 (26 pages)
17 January 2012	Annual return made up to 21 December 2011 no member list (9 pages)
17 January 2012	Annual return made up to 21 December 2011 no member list (9 pages)
16 January 2012	Appointment of Mr Sharif Shivji as a director (2 pages)
16 January 2012	Appointment of Mr Sharif Shivji as a director (2 pages)
13 December 2011	Termination of appointment of Andrew Colman as a director (1 page)
13 December 2011	Termination of appointment of Andrew Colman as a director (1 page)
13 December 2011	Termination of appointment of Thomas Lowe as a director (1 page)
13 December 2011	Termination of appointment of Thomas Lowe as a director (1 page)
7 July 2011	Full accounts made up to 31 March 2011 (27 pages)
7 July 2011	Full accounts made up to 31 March 2011 (27 pages)
19 May 2011	Appointment of Mr Stephen Joseph Arthur as a director (2 pages)
19 May 2011	Appointment of Mr Stephen Joseph Arthur as a director (2 pages)
24 February 2011	Appointment of Mr Charles John Raffles Flint as a director (2 pages)
24 February 2011	Appointment of Mr Charles John Raffles Flint as a director (2 pages)
21 February 2011	Appointment of Mr Rajeev Rama Shetty as a director (2 pages)
21 February 2011	Appointment of Ms Leigh-Ann Maria Mulcahy as a director (2 pages)
21 February 2011	Appointment of Mr Rajeev Rama Shetty as a director (2 pages)
21 February 2011	Appointment of Mr Gregory Mark Denton-Cox as a director (2 pages)
21 February 2011	Appointment of Ms Leigh-Ann Maria Mulcahy as a director (2 pages)
21 February 2011	Appointment of Mr Gregory Mark Denton-Cox as a director (2 pages)
18 January 2011	Annual return made up to 21 December 2010 no member list (12 pages)
18 January 2011	Annual return made up to 21 December 2010 no member list (12 pages)
7 December 2010	Full accounts made up to 31 March 2010 (27 pages)
7 December 2010	Full accounts made up to 31 March 2010 (27 pages)
28 July 2010	Termination of appointment of Gavin Kealey as a director (1 page)
28 July 2010	Termination of appointment of Stephen Worthington as a director (1 page)
28 July 2010	Termination of appointment of Stephen Worthington as a director (1 page)
28 July 2010	Termination of appointment of Gavin Kealey as a director (1 page)
28 July 2010	Termination of appointment of Sioban Healy as a director (1 page)
28 July 2010	Termination of appointment of Sioban Healy as a director (1 page)
22 June 2010	Appointment of Ms Alexandra Healy as a director (2 pages)
22 June 2010	Appointment of Ms Alexandra Healy as a director (2 pages)
31 March 2010	Appointment of Mr David Railton as a director (2 pages)
31 March 2010	Appointment of Mr David Railton as a director (2 pages)
24 February 2010	Appointment of Michael Brindle as a director (2 pages)
24 February 2010	Appointment of Michael Brindle as a director (2 pages)
26 January 2010	Annual return made up to 21 December 2009 no member list (10 pages)
26 January 2010	Annual return made up to 21 December 2009 no member list (10 pages)
25 January 2010	Termination of appointment of Conrad Dehn as a director (1 page)
25 January 2010	Termination of appointment of Michael Bowes as a director (1 page)
25 January 2010	Termination of appointment of Judith Jackson as a director (1 page)
25 January 2010	Termination of appointment of Conrad Dehn as a director (1 page)
25 January 2010	Termination of appointment of Michael Bowes as a director (1 page)
25 January 2010	Termination of appointment of Judith Jackson as a director (1 page)
18 January 2010	Director's details changed for Stephen Worthington on 13 January 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Director's details changed for Conrad Francis Dehn on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Michael Anthony Bowes on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Colin Neil Edelman on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Colman on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Stephen Worthington on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Christopher John Maurice Symons on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for David Wolfson on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Judith Jackson on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Justin Francis Quintus Fenwick on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Conrad Francis Dehn on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Gavin Sean James Kealey on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Catherine Alison Annetta Gibald on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Catherine Alison Annetta Gibald on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for David Wolfson on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Justin Francis Quintus Fenwick on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Sioban Mary Healy on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Michael Anthony Bowes on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Alfred Anelay on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Sioban Mary Healy on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Thomas Lowe on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Colin Neil Edelman on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Christopher John Maurice Symons on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Judith Jackson on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Thomas Lowe on 13 January 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Director's details changed for Gavin Sean James Kealey on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Richard Alfred Anelay on 13 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Colman on 13 January 2010 (2 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
22 September 2009	Director appointed catherine alison annetta gibald (2 pages)
22 September 2009	Director appointed catherine alison annetta gibald (2 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2009	Full accounts made up to 31 March 2009 (28 pages)
18 June 2009	Full accounts made up to 31 March 2009 (28 pages)
22 January 2009	Director appointed christopher john maurice symons (2 pages)
22 January 2009	Director appointed christopher john maurice symons (2 pages)
12 January 2009	Annual return made up to 21/12/08 (14 pages)
12 January 2009	Annual return made up to 21/12/08 (14 pages)
20 November 2008	Appointment terminated director roger stewart (1 page)
20 November 2008	Appointment terminated director roger stewart (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechchurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechchurch lane london EC3A 5BA (1 page)
23 June 2008	Full accounts made up to 31 March 2008 (26 pages)
23 June 2008	Full accounts made up to 31 March 2008 (26 pages)
8 January 2008	Annual return made up to 21/12/07 (10 pages)
8 January 2008	Annual return made up to 21/12/07 (10 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 31 March 2007 (25 pages)
22 June 2007	Full accounts made up to 31 March 2007 (25 pages)
12 January 2007	Annual return made up to 21/12/06 363(288) ‐ Director resigned (10 pages)
12 January 2007	Annual return made up to 21/12/06 363(288) ‐ Director resigned (10 pages)
20 June 2006	Full accounts made up to 31 March 2006 (25 pages)
20 June 2006	Full accounts made up to 31 March 2006 (25 pages)
16 January 2006	Annual return made up to 21/12/05 (10 pages)
16 January 2006	Annual return made up to 21/12/05 (10 pages)
20 June 2005	Full accounts made up to 31 March 2005 (25 pages)
20 June 2005	Full accounts made up to 31 March 2005 (25 pages)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (1 page)
11 January 2005	Annual return made up to 21/12/04 (8 pages)
11 January 2005	Annual return made up to 21/12/04 (8 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
18 June 2004	Full accounts made up to 31 March 2004 (25 pages)
18 June 2004	Full accounts made up to 31 March 2004 (25 pages)
15 January 2004	Annual return made up to 21/12/03 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Annual return made up to 21/12/03 363(288) ‐ Director's particulars changed (9 pages)
26 June 2003	Full accounts made up to 31 March 2003 (25 pages)
26 June 2003	Full accounts made up to 31 March 2003 (25 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
15 January 2003	Annual return made up to 21/12/02 (9 pages)
15 January 2003	Annual return made up to 21/12/02 (9 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 March 2002 (25 pages)
27 June 2002	Full accounts made up to 31 March 2002 (25 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
28 December 2001	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Annual return made up to 21/12/01 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 March 2001 (23 pages)
19 June 2001	Full accounts made up to 31 March 2001 (23 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
24 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 March 2000 (22 pages)
10 October 2000	Full accounts made up to 31 March 2000 (22 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
21 December 1999	Annual return made up to 22/12/99 (10 pages)
21 December 1999	Annual return made up to 22/12/99 (10 pages)
21 December 1999	Secretary's particulars changed (1 page)
21 December 1999	Secretary's particulars changed (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 31 March 1999 (23 pages)
1 October 1999	Full accounts made up to 31 March 1999 (23 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
8 February 1999	Annual return made up to 22/12/98 (8 pages)
8 February 1999	Annual return made up to 22/12/98 (8 pages)
1 October 1998	Full accounts made up to 31 March 1998 (17 pages)
1 October 1998	Full accounts made up to 31 March 1998 (17 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
21 January 1998	Annual return made up to 22/12/97 (9 pages)
21 January 1998	Annual return made up to 22/12/97 (9 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (16 pages)
23 October 1997	Full accounts made up to 31 March 1997 (16 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
31 December 1996	Annual return made up to 22/12/96 (9 pages)
31 December 1996	Annual return made up to 22/12/96 (9 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 March 1996 (17 pages)
4 October 1996	Full accounts made up to 31 March 1996 (17 pages)
15 January 1996	Annual return made up to 22/12/95 (9 pages)
15 January 1996	Annual return made up to 22/12/95 (9 pages)
9 October 1995	Full accounts made up to 31 March 1995 (17 pages)
9 October 1995	Full accounts made up to 31 March 1995 (17 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 November 1994	Accounts made up to 31 March 1994 (17 pages)
11 November 1994	Full accounts made up to 31 March 1994 (17 pages)
24 November 1993	Full accounts made up to 31 March 1993 (14 pages)
24 November 1993	Full accounts made up to 31 March 1993 (14 pages)
23 October 1992	Full accounts made up to 31 March 1992 (14 pages)
14 August 1991	Full accounts made up to 31 March 1991 (13 pages)
12 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1990	Full accounts made up to 31 March 1990 (13 pages)
27 September 1989	Full accounts made up to 31 March 1989 (13 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
21 December 1987	Accounting reference date notified as 31/03 (1 page)
21 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
30 November 1987	Company name changed needmeasure LIMITED\certificate issued on 01/12/87 (2 pages)
21 October 1987	Incorporation (17 pages)
21 October 1987	Incorporation (17 pages)