Company NameBar Mutual Indemnity Fund Limited
Company StatusActive
Company Number02182018
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 October 1987 (31 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Wolfson
Date of BirthJuly 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(17 years, 2 months after company formation)
Appointment Duration13 years, 11 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameColin Neil Edelman
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2007(20 years after company formation)
Appointment Duration11 years, 1 month
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Michael John Brindle
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2009(21 years, 3 months after company formation)
Appointment Duration9 years, 10 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Secretary NameKieran Patrick Halpenny
StatusCurrent
Appointed31 December 2009(22 years, 2 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr David Railton
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2010(22 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Stephen Joseph Arthur
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(23 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Gregory Mark Denton-Cox
Date of BirthJuly 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(23 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Charles John Raffles Flint
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(23 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Leigh-Ann Maria Mulcahy
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(23 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Sharif Shivji
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2012(24 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Michael Andrew Horne
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2013(25 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Christopher James Pocock
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(25 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Jasbir Singh Dhillon
Date of BirthFebruary 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2013(25 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Alexandra Healy
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(26 years after company formation)
Appointment Duration5 years, 1 month
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMiss Joanna Angela Smith
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(26 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Rebecca Mary Sabben-Clare
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2014(27 years after company formation)
Appointment Duration4 years, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Nina Soraja Goolamali
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2014(27 years, 1 month after company formation)
Appointment Duration4 years
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Rajiv Anil Akash Harnal
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(28 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Ahmed Salim
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(28 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr David William John Scorey
Date of BirthOctober 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2017(29 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMs Fiona Mary Sinclair
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(30 years after company formation)
Appointment Duration1 year, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Charles Egmont Dougherty
Date of BirthJuly 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(30 years after company formation)
Appointment Duration1 year, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Thomas Ashley Coghlin
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(30 years after company formation)
Appointment Duration1 year, 1 month
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameRichard John Pearson Aikens
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 06 May 2000)
RoleQueens Counsel
Country of ResidenceUnited Kingdom
Correspondence Address75 Elgin Crescent
London
W11 2JE
Director NamePiers Ashworth
Date of BirthMay 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 11 November 1999)
RoleQueens Counsel
Correspondence AddressThe Garden House
Sulham Pangbourne
Reading
Berkshire
RG8 8DT
Director NameAnthony Philip Bentley
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration11 years (resigned 04 December 2002)
RoleQueens Counsel
Correspondence Address5 Vieux Chemin De Genappe
1340 Ottignies
Belgium
Director NameMr Michael Anthony Bowes
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2009)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressKnoll Farm
Okeford Fitzpaine
Blandford Forum
Dorset
DT11 0RT
Director NameTacey Marguerite Cronin
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration9 years, 12 months (resigned 15 November 2001)
RoleBarrister
Correspondence AddressWithelmina 15 Harcourt Road
Redland
Bristol
Avon
BS6 7RQ
Director NameConrad Francis Dehn
Date of BirthNovember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2009)
RoleQueens Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressFountain Court Temple
London
EC4Y 9DH
Director NameMr Gerard Elias
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration5 years (resigned 10 December 1996)
RoleQueens Counsel
Country of ResidenceWales
Correspondence Address13 The Cathedral Green
Llandaff
Cardiff
South Glamorgan
CF5 2EB
Wales
Director NamePaul Everard Justus Focke
Date of BirthMay 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration6 years (resigned 02 December 1997)
RoleQueens Counsel
Correspondence Address7 Cheyne Walk
London
SW3 5QZ
Director NameSir William Howard Goodhart
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration6 years (resigned 02 December 1997)
RoleQueens Counsel
Correspondence Address11 Clarence Terrace
London
NW1 4RD
Director NameMrs Liza Helen Gordon-Saker
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration10 years, 12 months (resigned 14 November 2002)
RoleBarrister
Correspondence Address4 Eastgate
Great Chesterford
Saffron Walden
Essex
CB10 1PA
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 31 December 2009)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameMr Justin Francis Quintus Fenwick
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(10 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 07 March 2013)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressGeldeston Hall Geldeston
Beccles
Norfolk
NR34 0LP
Director NameAndrew Colman
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(14 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 14 July 2011)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address59 Burlington Rise
East Barnet
Barnet
Hertfordshire
EN4 8NN
Director NameRichard Alfred Anelay
Date of BirthMarch 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2005(17 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 22 July 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameCatherine Alison Annetta Gibaud
Date of BirthApril 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2009(21 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameMr Charles John Raffles Flint
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(23 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 October 2017)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Fenchurch Street
London
EC3M 4ST

Contact

Websitebarmutual.co.uk
Email address[email protected]
Telephone020 76210405
Telephone regionLondon

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£12,450,312
Net Worth£32,902,926
Cash£11,809,833
Current Liabilities£13,629,183

Accounts

Latest Accounts31 March 2018 (8 months, 2 weeks ago)
Next Accounts Due31 December 2019 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 December 2017 (11 months, 3 weeks ago)
Next Return Due4 January 2019 (3 weeks, 1 day from now)

Charges

31 July 2009Delivered 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

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