Brit Group Services Limited

Company Name	Brit Group Services Limited
Company Status	Active
Company Number	02245562
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)

Business Activity

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

Directors

Director Name	Claire Lorraine Denny
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(22 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Antony Edward Usher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Gavin Wilkinson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	14 December 2006(18 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	122 Leadenhall Street Bishopsgate London EC3V 4QT

Director Name	Nicholas Charles Haydon
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Holloway Salisbury Wiltshire SP3 6AQ

Director Name	Alan Francis Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	The Pound House Sandy Lane Oxted Surrey RH8 9LU

Director Name	Henry Roy Dobinson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Olde Timbers Holt Wood Avenue Aylesford Kent ME20 7QS

Director Name	Geoffrey Leonard Davis
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	33 Canewdon Gardens Runwell Wickford Essex SS11 7BJ

Secretary Name	Raymond George Bissett
Nationality	British
Status	Resigned
Appointed	29 June 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Richard Belloc Lowndes
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Highfield House Binley Andover Hampshire SP11 6HA

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1999)
Role	Chartered Accountant
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Simon Dudley Clapham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2001)
Role	Lloyds Underwriter
Correspondence Address	3 Lovetts Place London SW18 1LA

Secretary Name	George Frederick O'Donnell
Nationality	British
Status	Resigned
Appointed	19 September 1997(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 October 2006)
Role	Company Director
Correspondence Address	62 Redbridge Lane West Wanstead London E11 2JU

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Matthew David Williams
Nationality	British
Status	Resigned
Appointed	12 March 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS

Secretary Name	Jean Eleanor Rossiter
Nationality	British
Status	Resigned
Appointed	06 June 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Legal Assistant
Correspondence Address	27 Saint Albans Road Woodford Green Essex IG8 9EQ

Secretary Name	Michael David Jackson
Nationality	British
Status	Resigned
Appointed	06 June 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	50b Richmond Hill Richmond Surrey TW10 6RQ

Secretary Name	Mr Stephen Murphy
Nationality	British
Status	Resigned
Appointed	25 September 2001(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2004)
Role	Insurance
Country of Residence	England
Correspondence Address	12 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Secretary Name	Pamela Farrell
Nationality	British
Status	Resigned
Appointed	25 September 2001(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2004)
Role	Company Director
Correspondence Address	45 Glentrammon Avenue Green Street Green Orpington Kent BR6 6JY

Secretary Name	Ian D'Castro
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	18 Walpole Road Twickenham Middlesex TW2 5SN

Secretary Name	David Robert Feldman
Nationality	British
Status	Resigned
Appointed	21 August 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	128 Sydney Road Muswell Hill London N10 2RN

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 February 2003(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(16 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Kathryn Mary Lisson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2009)
Role	Chief Operating Officer
Correspondence Address	57 Ovington Street London SW3 2JA

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Mark Bertrand Cloutier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2012(24 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2018)
Role	CEO
Country of Residence	Canada
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(24 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr James Christopher Paul Insley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(24 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 April 2013)
Role	Head Of Capital Management
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Mark Andrew Allan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(27 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 February 2022)
Role	Cfo/Insurance
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Michael David Jeremy Gould
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(31 years after company formation)
Appointment Duration	11 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Contact

Website	britinsurance.com
Telephone	020 79848700
Telephone region	London

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.8m at £0.2	Brit Insurance Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£100,088,272
Net Worth	£4,130,971
Cash	£4,296,070
Current Liabilities	£44,953,579

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

1 August 2007	Delivered on: 9 August 2007 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: Â£105,750 due or to become due from the company to. Particulars: A deposit in the sum of Â£105,750 (inclusive of vat). See the mortgage charge document for full details. Outstanding

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (33 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 August 2022	Notification of Brit Insurance Holdings Limited as a person with significant control on 23 August 2022 (2 pages)
24 August 2022	Withdrawal of a person with significant control statement on 24 August 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (32 pages)
14 February 2022	Termination of appointment of Mark Andrew Allan as a director on 14 February 2022 (1 page)
10 February 2022	Appointment of Mr Gavin Wilkinson as a director on 28 January 2022 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (31 pages)
9 October 2020	Full accounts made up to 31 December 2019 (31 pages)
11 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Michael David Jeremy Gould as a director on 13 March 2020 (1 page)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 April 2019	Full accounts made up to 31 December 2018 (27 pages)
17 April 2019	Appointment of Mr Michael David Jeremy Gould as a director on 16 April 2019 (2 pages)
7 January 2019	Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (26 pages)
16 May 2018	Appointment of Mr Antony Edward Usher as a director on 15 May 2018 (2 pages)
23 March 2018	Termination of appointment of Nigel Sinclair Meyer as a director on 19 March 2018 (1 page)
8 November 2017	Director's details changed for Claire Lorraine Denny on 8 November 2017 (2 pages)
8 November 2017	Secretary's details changed for Brit Corporate Secretaries Limited on 8 November 2017 (1 page)
8 November 2017	Director's details changed for Claire Lorraine Denny on 8 November 2017 (2 pages)
8 November 2017	Secretary's details changed for Brit Corporate Secretaries Limited on 8 November 2017 (1 page)
7 November 2017	Satisfaction of charge 1 in full (1 page)
7 November 2017	Satisfaction of charge 1 in full (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (3 pages)
17 June 2017	Full accounts made up to 31 December 2016 (25 pages)
17 June 2017	Full accounts made up to 31 December 2016 (25 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
21 June 2016	Auditor's resignation (1 page)
21 June 2016	Auditor's resignation (1 page)
9 June 2016	Auditor's resignation (1 page)
9 June 2016	Auditor's resignation (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
2 March 2016	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 (1 page)
20 October 2015	Appointment of Mr Mark Andrew Allan as a director on 16 October 2015 (2 pages)
20 October 2015	Appointment of Mr Mark Andrew Allan as a director on 16 October 2015 (2 pages)
18 September 2015	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 (1 page)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 700,000 (7 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 700,000 (7 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 700,000 (7 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 700,000 (7 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 700,000 (7 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 700,000 (7 pages)
2 April 2014	Full accounts made up to 31 December 2013 (23 pages)
2 April 2014	Full accounts made up to 31 December 2013 (23 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 700,000 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 700,000 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 700,000 (6 pages)
30 April 2013	Appointment of Mr Andrew Martin Baddeley as a director (2 pages)
30 April 2013	Appointment of Mr Andrew Martin Baddeley as a director (2 pages)
19 April 2013	Termination of appointment of James Insley as a director (1 page)
19 April 2013	Termination of appointment of James Insley as a director (1 page)
12 April 2013	Full accounts made up to 31 December 2012 (28 pages)
12 April 2013	Full accounts made up to 31 December 2012 (28 pages)
5 April 2013	Appointment of Mr James Christopher Paul Insley as a director (2 pages)
5 April 2013	Appointment of Mr James Christopher Paul Insley as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
3 October 2012	Full accounts made up to 31 December 2011 (27 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Director's details changed for Nigel Sinclair Meyer on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Nigel Sinclair Meyer on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Nigel Sinclair Meyer on 1 September 2012 (2 pages)
31 May 2012	Appointment of Mr Mark Bertrand Cloutier as a director (2 pages)
31 May 2012	Appointment of Nigel Sinclair Meyer as a director (2 pages)
31 May 2012	Appointment of Mr Mark Bertrand Cloutier as a director (2 pages)
31 May 2012	Appointment of Nigel Sinclair Meyer as a director (2 pages)
31 May 2012	Termination of appointment of Malcolm Beane as a director (1 page)
31 May 2012	Termination of appointment of Malcolm Beane as a director (1 page)
3 April 2012	Termination of appointment of Scott Egan as a director (1 page)
3 April 2012	Termination of appointment of Scott Egan as a director (1 page)
11 January 2012	Termination of appointment of PS Independent Trustees Limited as a director (1 page)
11 January 2012	Termination of appointment of PS Independent Trustees Limited as a director (1 page)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011 (2 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Appointment of PS Independent Trustees Limited as a director (3 pages)
6 October 2011	Appointment of PS Independent Trustees Limited as a director (3 pages)
8 April 2011	Full accounts made up to 31 December 2010 (32 pages)
8 April 2011	Full accounts made up to 31 December 2010 (32 pages)
13 January 2011	Termination of appointment of Peter Goddard as a director (1 page)
13 January 2011	Appointment of Claire Lorraine Denny as a director (2 pages)
13 January 2011	Termination of appointment of Peter Goddard as a director (1 page)
13 January 2011	Appointment of Claire Lorraine Denny as a director (2 pages)
12 January 2011	Appointment of Scott Egan as a director (2 pages)
12 January 2011	Appointment of Scott Egan as a director (2 pages)
11 January 2011	Appointment of Mr Malcolm John Beane as a director (2 pages)
11 January 2011	Termination of appointment of Dane Douetil as a director (1 page)
11 January 2011	Termination of appointment of Matthew Scales as a director (1 page)
11 January 2011	Termination of appointment of Dane Douetil as a director (1 page)
11 January 2011	Termination of appointment of Matthew Scales as a director (1 page)
11 January 2011	Appointment of Mr Malcolm John Beane as a director (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 April 2010	Full accounts made up to 31 December 2009 (30 pages)
9 April 2010	Full accounts made up to 31 December 2009 (30 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
13 May 2009	Appointment terminated director kathryn lisson (1 page)
13 May 2009	Appointment terminated director kathryn lisson (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (31 pages)
18 March 2009	Full accounts made up to 31 December 2008 (31 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / kathryn lisson / 16/08/2008 (1 page)
26 August 2008	Director's change of particulars / kathryn lisson / 16/08/2008 (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (33 pages)
17 March 2008	Full accounts made up to 31 December 2007 (33 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	New director appointed (1 page)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (32 pages)
15 March 2007	Full accounts made up to 31 December 2006 (32 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	Secretary resigned;director resigned (1 page)
19 September 2006	Return made up to 01/09/06; full list of members (3 pages)
19 September 2006	Return made up to 01/09/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (30 pages)
6 April 2006	Full accounts made up to 31 December 2005 (30 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 01/09/05; full list of members (3 pages)
5 September 2005	Return made up to 01/09/05; full list of members (3 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Section 394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Secretary's particulars changed (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (21 pages)
24 March 2005	Full accounts made up to 31 December 2004 (21 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
4 August 2004	Secretary's particulars changed (1 page)
4 August 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
12 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
7 July 2004	Full accounts made up to 31 December 2003 (21 pages)
7 July 2004	Full accounts made up to 31 December 2003 (21 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
28 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 July 2003	Full accounts made up to 31 December 2002 (21 pages)
2 July 2003	Full accounts made up to 31 December 2002 (21 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
23 July 2002	Return made up to 29/06/02; full list of members (10 pages)
23 July 2002	Return made up to 29/06/02; full list of members (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (20 pages)
7 May 2002	Full accounts made up to 31 December 2001 (20 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
4 May 2001	Full accounts made up to 31 December 2000 (18 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
15 August 2000	Full accounts made up to 31 December 1999 (16 pages)
15 August 2000	Full accounts made up to 31 December 1999 (16 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
8 August 2000	Return made up to 29/06/00; full list of members (8 pages)
8 August 2000	Return made up to 29/06/00; full list of members (8 pages)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
25 February 2000	Company name changed wren holdings LIMITED\certificate issued on 25/02/00 (3 pages)
25 February 2000	Company name changed wren holdings LIMITED\certificate issued on 25/02/00 (3 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
7 July 1999	Return made up to 29/06/99; full list of members (19 pages)
7 July 1999	Return made up to 29/06/99; full list of members (19 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
20 March 1998	Full accounts made up to 31 December 1997 (19 pages)
20 March 1998	Full accounts made up to 31 December 1997 (19 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	New secretary appointed (2 pages)
29 July 1997	Return made up to 29/06/97; no change of members (7 pages)
29 July 1997	Return made up to 29/06/97; no change of members (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (19 pages)
22 July 1997	Full accounts made up to 31 December 1996 (19 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
26 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (7 pages)
26 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (7 pages)
23 July 1996	Full accounts made up to 31 December 1995 (19 pages)
23 July 1996	Full accounts made up to 31 December 1995 (19 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
1 September 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 September 1995	Full group accounts made up to 31 December 1994 (24 pages)
28 July 1995	Return made up to 29/06/95; change of members (12 pages)
28 July 1995	Return made up to 29/06/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
19 November 1992	Memorandum and Articles of Association (13 pages)
19 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1992	Memorandum and Articles of Association (13 pages)
16 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 April 1988	Incorporation (14 pages)
19 April 1988	Incorporation (14 pages)

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