Belmont Insurance Holdings Limited

Company Name	Belmont Insurance Holdings Limited
Company Status	Dissolved
Company Number	02217475
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 2 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(30 years, 6 months after company formation)
Appointment Duration	3 years (closed 17 August 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2020(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2020(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Edward Melotte
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 1994)
Role	Insurance Broker
Correspondence Address	102 Talfourd Road London SE15 5NZ

Director Name	Mr Philippe Revault D'Allonnes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1992)
Role	Banker
Correspondence Address	35 Rue Danton Levallois-Perret 92300 Foreign

Director Name	Mr David Christopher Gerald Morren
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 July 2008)
Role	Insurance Broker
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Director Name	Charles Francis Harold Morland
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Merchant Banker
Correspondence Address	Marston Hill Farm Greatworth Banbury Oxfordshire OX17 2HF

Director Name	Mr Eric Manchon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Banker
Correspondence Address	9 Rue Du General Faidherbe Nogent Sur Marne 94130 Foreign

Director Name	David Thomas Glynn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Banker
Correspondence Address	112 Wickham Avenue Sutton Surrey SM3 8EA

Director Name	Mr Barrie Etchells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 17 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL

Secretary Name	Mr Charles John Radford
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Frenches Lodge Little London Andover Hampshire SP11 6JG

Director Name	Mr Cyrille Fran-Pierie Houglet
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1992(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 December 1992)
Role	Engineer
Correspondence Address	45 Rue Le Marois 95016 Paris Foreign

Secretary Name	Michael John Zebedee
Nationality	British
Status	Resigned
Appointed	02 March 1993(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Le Chalet London Road Billericay Essex CM12 9ES

Director Name	Mr David Albert Hinton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(5 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 14 July 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Karen Clark
Nationality	British
Status	Resigned
Appointed	11 November 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	9 Woodside Crescent Sidcup Kent DA15 7JJ

Secretary Name	Mr David Christopher Gerald Morren
Nationality	British
Status	Resigned
Appointed	21 August 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Wyndrush 6 Headcorn Road Platts Heath Kent ME17 2NH

Secretary Name	Mrs Alison Lesley Etchells
Nationality	British
Status	Resigned
Appointed	28 February 2001(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Secretary Name	Mrs Alison Lesley Etchells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Andraitx High Street Seal Kent TN15 0AG

Secretary Name	Mr Neil Bennett Robson
Nationality	British
Status	Resigned
Appointed	21 April 2005(17 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garlands Goudhurst Road Horsmonden Kent TN12 8AJ

Secretary Name	Mr Mark Jonathan Gamble
Nationality	British
Status	Resigned
Appointed	12 June 2006(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2015)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2015)
Role	Chief Financial Officer
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	17 September 2013(25 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Buiilding 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	belmontint.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

27.6k at £1	Friary Intermediate LTD 79.25% Ordinary A
1.2k at £1	Friary Intermediate LTD 3.49% Ordinary B
6k at £1	Friary Intermediate LTD 17.26% Ordinary C

Financials

Year	2014
Net Worth	£1,068,000
Cash	£76,000
Current Liabilities	£2,565,000

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 September 2004	Delivered on: 3 September 2004 Satisfied on: 13 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 September 2004

Delivered on: 3 September 2004
Satisfied on: 13 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 October 2020	Solvency Statement dated 23/09/20 (1 page)
13 October 2020	Statement of capital on 13 October 2020 GBP 0.3476 (3 pages)
13 October 2020	Statement by Directors (1 page)
13 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2020	Appointment of Mr Charles Crawford as a director on 14 July 2020 (2 pages)
15 July 2020	Appointment of Mr Charles Douglas Knowles Scott as a director on 14 July 2020 (2 pages)
15 July 2020	Termination of appointment of Matthew William Pike as a director on 14 July 2020 (1 page)
15 July 2020	Termination of appointment of David Albert Hinton as a director on 14 July 2020 (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (15 pages)
21 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
21 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Notification of Friary Intermediate Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 34,765 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 34,765 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (19 pages)
20 August 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014 (19 pages)
20 August 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015 (17 pages)
20 August 2015	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015 (17 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 34,765 Statement of capital on 2015-08-20 GBP 34,765 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015 (7 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 34,765 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 34,765 Statement of capital on 2015-08-20 GBP 34,765 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015 (7 pages)
26 May 2015	Appointment of Mr Matthew William Pike as a director on 17 March 2015 (2 pages)
26 May 2015	Appointment of Mr Matthew William Pike as a director on 17 March 2015 (2 pages)
27 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
27 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 34,765 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015 (10 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 34,765 (9 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 34,765 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015 (10 pages)
31 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 December 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 34,765 (4 pages)
31 December 2013	Change of share class name or designation (2 pages)
31 December 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 34,765 (4 pages)
31 December 2013	Change of share class name or designation (2 pages)
31 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Termination of appointment of Mark Gamble as a secretary (1 page)
30 September 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 September 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
30 September 2013	Registered office address changed from , Becket House Vestry Road, Otford, Sevenoaks, Kent, TN14 5EL on 30 September 2013 (1 page)
30 September 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
30 September 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
30 September 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
30 September 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
30 September 2013	Termination of appointment of Barrie Etchells as a director (1 page)
30 September 2013	Registered office address changed from , Becket House Vestry Road, Otford, Sevenoaks, Kent, TN14 5EL on 30 September 2013 (1 page)
26 September 2013	Auditor's resignation (1 page)
26 September 2013	Auditor's resignation (1 page)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders (5 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 August 2011	Purchase of own shares. (3 pages)
3 August 2011	Purchase of own shares. (3 pages)
28 July 2011	Secretary's details changed for Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Director's details changed for David Albert Hinton on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Mark Jonathan Gamble on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for Barrie Etchells on 28 July 2011 (2 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for David Albert Hinton on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Barrie Etchells on 28 July 2011 (2 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 August 2010	Purchase of own shares. (3 pages)
12 August 2010	Purchase of own shares. (3 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
28 November 2009	Purchase of own shares. (2 pages)
28 November 2009	Purchase of own shares. (2 pages)
21 July 2009	Return made up to 15/07/09; full list of members (4 pages)
21 July 2009	Return made up to 15/07/09; full list of members (4 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
7 August 2008	Capitals not rolled up (1 page)
7 August 2008	Capitals not rolled up (1 page)
5 August 2008	Return made up to 15/07/08; full list of members (4 pages)
5 August 2008	Return made up to 15/07/08; full list of members (4 pages)
14 July 2008	Appointment terminated director david morren (1 page)
14 July 2008	Appointment terminated director david morren (1 page)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
30 April 2008	Resolutions RES13 ‐ Company into the agreement 03/04/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Company into the agreement 03/04/2008 (1 page)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
3 August 2007	Return made up to 15/07/07; full list of members (3 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
3 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
18 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
4 August 2006	Return made up to 15/07/06; full list of members (7 pages)
4 August 2006	Return made up to 15/07/06; full list of members (7 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
26 July 2005	Return made up to 15/07/05; full list of members (7 pages)
26 July 2005	Return made up to 15/07/05; full list of members (7 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	Return made up to 15/07/04; full list of members (3 pages)
22 July 2004	Return made up to 15/07/04; full list of members (3 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
30 July 2003	Return made up to 15/07/03; full list of members (7 pages)
30 July 2003	Return made up to 15/07/03; full list of members (7 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
16 July 2002	Return made up to 15/07/02; full list of members (8 pages)
16 July 2002	Return made up to 15/07/02; full list of members (8 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
19 February 2002	Registered office changed on 19/02/02 from: 1 the square riverhead sevenoaks kent TN13 2AA (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 1 the square, riverhead, sevenoaks, kent TN13 2AA (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
6 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
18 August 2000	Return made up to 15/07/00; full list of members (8 pages)
18 August 2000	Return made up to 15/07/00; full list of members (8 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (20 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 December 1999	Â£ ic 49321/46777 30/11/99 Â£ sr 2544@1=2544 (1 page)
22 December 1999	Â£ ic 49321/46777 30/11/99 Â£ sr 2544@1=2544 (1 page)
16 August 1999	Return made up to 15/07/99; full list of members (6 pages)
16 August 1999	Return made up to 15/07/99; full list of members (6 pages)
19 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
19 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
21 December 1998	Â£ ic 52373/49321 30/11/98 Â£ sr 3052@1=3052 (1 page)
21 December 1998	Â£ ic 52373/49321 30/11/98 Â£ sr 3052@1=3052 (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
20 July 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
12 December 1997	Â£ ic 55933/52373 01/12/97 Â£ sr 3560@1=3560 (1 page)
12 December 1997	Â£ ic 55933/52373 01/12/97 Â£ sr 3560@1=3560 (1 page)
29 July 1997	Return made up to 26/07/97; full list of members (6 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (20 pages)
29 July 1997	Return made up to 26/07/97; full list of members (6 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (20 pages)
29 June 1997	Â£ ic 60001/55933 10/04/97 Â£ sr 4068@1=4068 (1 page)
29 June 1997	Â£ ic 60001/55933 10/04/97 Â£ sr 4068@1=4068 (1 page)
17 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
11 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
30 July 1996	Return made up to 26/07/96; no change of members (4 pages)
30 July 1996	Return made up to 26/07/96; no change of members (4 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
16 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
31 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1994	New director appointed (2 pages)
19 January 1994	New director appointed (2 pages)
30 July 1993	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 30/07/93 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
30 July 1993	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 30/07/93 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 November 1992	New director appointed (2 pages)
8 November 1992	New director appointed (2 pages)
22 February 1991	New director appointed (2 pages)
22 February 1991	New director appointed (2 pages)
24 August 1990	New director appointed (2 pages)
24 August 1990	New director appointed (2 pages)
19 July 1990	Memorandum and Articles of Association (9 pages)
19 July 1990	Memorandum and Articles of Association (9 pages)
18 July 1990	Company name changed\certificate issued on 18/07/90 (2 pages)
18 July 1990	Company name changed\certificate issued on 18/07/90 (2 pages)
29 January 1990	New director appointed (2 pages)
29 January 1990	New director appointed (2 pages)
10 October 1989	New director appointed (2 pages)
10 October 1989	New director appointed (2 pages)
3 July 1989	Wd 28/06/89 ad 25/01/89--------- Â£ si 11@1=11 Â£ ic 59990/60001 (2 pages)
3 July 1989	Wd 28/06/89 ad 25/01/89--------- Â£ si 11@1=11 Â£ ic 59990/60001 (2 pages)
4 February 1989	Conve (1 page)
4 February 1989	Wd 18/01/89 ad 30/08/88--------- Â£ si 56900@1=56900 Â£ ic 3090/59990 (2 pages)
4 February 1989	Wd 18/01/89 ad 30/08/88--------- Â£ si 56900@1=56900 Â£ ic 3090/59990 (2 pages)
4 February 1989	Conve (1 page)
3 February 1989	Memorandum and Articles of Association (13 pages)
3 February 1989	New director appointed (2 pages)
3 February 1989	Memorandum and Articles of Association (13 pages)
3 February 1989	New director appointed (2 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (2 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (2 pages)
5 January 1989	Wd 07/12/88 ad 02/12/88--------- Â£ si 2990@1=2990 Â£ ic 100/3090 (2 pages)
5 January 1989	Wd 07/12/88 ad 02/12/88--------- Â£ si 2990@1=2990 Â£ ic 100/3090 (2 pages)
1 December 1988	New director appointed (2 pages)
1 December 1988	New director appointed (2 pages)
6 September 1988	Wd 15/08/88 ad 24/05/88--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
6 September 1988	Wd 15/08/88 ad 24/05/88--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
29 June 1988	New director appointed (2 pages)
29 June 1988	New director appointed (2 pages)
9 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 April 1988	Nc inc already adjusted (1 page)
15 April 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1988	Nc inc already adjusted (1 page)
29 February 1988	Company name changed\certificate issued on 29/02/88 (3 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (3 pages)
4 February 1988	Incorporation (13 pages)
4 February 1988	Incorporation (13 pages)