Omnilife Insurance Company Limited

Company Name	Omnilife Insurance Company Limited
Company Status	Active
Company Number	02294080
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Caroline Mary Instance
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(26 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Andrew Galloway
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(30 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Paul Mark Whitlock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr John Mark Laidlaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Deian Lewis Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Peter John Banthorpe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	04 February 2020(31 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Pierre Chidiac
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 November 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Managing Director
Correspondence Address	21 Blv Delessert Paris 75016 Foreign

Director Name	Mr Roger Leslie Robertson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	4 Silverdale Drive London SE9 4DH

Director Name	Michel Pierre Pharaon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 November 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 May 1998)
Role	Businessman
Correspondence Address	Saint Antoine Building Akauri Beirut Foreign

Director Name	Ibrahim Elias Muhanna
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 November 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	23 Ayias Paraskevis Nicosia Cyprus

Secretary Name	Janmarie Muhanna
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	23 Ay Paraskevi PO Box 526 Nicosia Foreign

Director Name	Solomon Jacques Green
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	261 Sheen Lane London SW14 8RN

Director Name	Capt John Cochraine
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Manor Barn Baunton Cirencester Gloucestershire GL7 7BB Wales

Director Name	Fadi Michel Saab
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 May 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 1998)
Role	Executive Director
Correspondence Address	15 Byzantium Street Macedonitissa Nicosia Cyprus

Secretary Name	Michael John Cleverly Shadrach
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	8 Ionon Street Ayios Andreas Nicosia 1101

Director Name	Samir Nahas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 November 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 01 November 2004)
Role	Insurance Manager
Correspondence Address	Davovlbovyoukian Building Marc Elias Street Beit El Chaar Lebanon Foreign

Director Name	Robert Emmanuel Naudi
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1998(9 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 October 2009)
Role	Managing Director
Correspondence Address	The Penthouse 29a Saint Stephens Close Avenue Road London NW8 6DB

Director Name	Robin Winston Michaelson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2005)
Role	Retired Actuary
Correspondence Address	66 Marlborough Place London NW8 0PL

Director Name	Moin Asghar Kidwai
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1998(9 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Victory Avenue Morden Surrey SM4 6DL

Secretary Name	Samir Nahas
Nationality	Lebanese
Status	Resigned
Appointed	12 June 1998(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Davovlbovyoukian Building Marc Elias Street Beit El Chaar Lebanon Foreign

Secretary Name	Kenneth Anthony Harrington
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years after company formation)
Appointment Duration	3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	29 Delamere Gardens Mill Hill London NW7 3EA

Secretary Name	Moin Asghar Kidwai
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Victory Avenue Morden Surrey SM4 6DL

Director Name	Emil Antoine Bechalany
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(16 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 23 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Hyde Park Square Apartment No 15 London W2 2JZ

Director Name	Faycal Malek
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2006)
Role	Vice President
Correspondence Address	Al-Taj Building Al-Assad Street Beirut Foreign

Director Name	Chadi Refai
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	26 March 2007(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Zokak Blat Building 671,1a Beirut Foreign

Director Name	Mr Edward James Sutcliffe Garrett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2019)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	28 Radipole Road London SW6 5DL

Director Name	Mr Peter William Mansell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(21 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Summerhill Drive Lindfield Haywards Heath West Sussex RH16 2AR

Director Name	Mr John Paul Bannon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Omnilife Insurance Company Limited Head Office 24 London EC1Y 4TY

Director Name	Muhammad Bachar Fadel El Zein
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	29 October 2012(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(26 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Director Name	Ms Michelle Ann Cracknell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Omnilife Insurance Company Limited 24 Chiswell London EC1Y 4TY

Director Name	Mrs Houda Momtaz
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	29 September 2015(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2019)
Role	General Counsel
Country of Residence	Lebanon
Correspondence Address	C/O Omnilife Insurance Company Limited 24 Chiswell London EC1Y 4TY

Director Name	Mr Jonathan Plumtree
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 December 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Richard Mark Batey
Status	Resigned
Appointed	13 December 2017(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	C/O Omnilife Insurance Company Limited 24 Chiswell London EC1Y 4TY

Director Name	Ms Hortense Frisby
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(30 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Ms Patricia Kavanagh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2019(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 July 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Level 45 22 Bishopsgate London EC2N 4BQ

Contact

Website	www.omnilife.co.uk
Email address	[email protected]
Telephone	020 73740123
Telephone region	London

Location

Registered Address	Level 45 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,686,798
Net Worth	£15,492,033
Cash	£8,681,980
Current Liabilities	£2,716,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

18 February 2010	Delivered on: 8 March 2010 Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup, Inc. Their Branches Subsidiaries and Affiliates Successors and Assigns Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account including anything held by citibank's agent, see image for full details. Outstanding
3 May 2006	Delivered on: 16 May 2006 Satisfied on: 15 April 2010 Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup, Inc. Their Branches Subsidiariesand Affiliates Successors and Assigns Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account including anything held by citibank's agent,. See the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 2 November 2001 Satisfied on: 15 April 2010 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: Â£18,125 due from the company to the chargee. Particulars: Rent deposit in the sum stated above contained within a rent deposit deed dated 31ST october 2001 relating to 4TH floor 14 austin friars london EC2. Fully Satisfied
20 November 1996	Delivered on: 6 June 1997 Satisfied on: 15 April 2010 Persons entitled: Benchmark Group PLC Classification: Lease registered pursuant to an order of court dated 5TH june 1997 Secured details: Â£35,526 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest in and to the deposit and all related rights under the lease relating to office premises k/a 4TH floor 14 austin friars london EC2. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
2 October 2023	Second filing for the appointment of Mr Martin John Pringle as a director (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (48 pages)
18 August 2023	Appointment of Mr Thomas Jack Coombs as a secretary on 9 August 2023 (2 pages)
7 August 2023	Termination of appointment of Caroline Mary Instance as a director on 31 July 2023 (1 page)
5 August 2023	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023 (1 page)
7 June 2023	Appointment of Mr Martin John Pringle as a director on 27 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2023. (3 pages)
7 June 2023	Appointment of Mr Martin John Pringle as a director on 27 April 2023 (2 pages)
31 January 2023	Appointment of Mrs Lynzi Harrison as a director on 17 January 2023 (2 pages)
19 December 2022	Termination of appointment of James White Jack as a director on 13 December 2022 (1 page)
12 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
13 July 2022	Termination of appointment of Patricia Kavanagh as a director on 5 July 2022 (1 page)
13 July 2022	Appointment of Mr Peter John Banthorpe as a director on 5 July 2022 (2 pages)
31 May 2022	Full accounts made up to 31 December 2021 (44 pages)
10 February 2022	Appointment of Deian Lewis Jones as a director on 24 January 2022 (2 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
14 December 2021	Statement of capital following an allotment of shares on 2 December 2021 GBP 20,000,001 (3 pages)
3 December 2021	Termination of appointment of Jonathan Plumtree as a director on 1 December 2021 (1 page)
1 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
20 September 2021	Director's details changed for Mr James White Jack on 16 August 2021 (2 pages)
20 September 2021	Director's details changed for Mrs Caroline Mary Instance on 16 August 2021 (2 pages)
20 September 2021	Director's details changed for Mr Jonathan Plumtree on 16 August 2021 (2 pages)
17 August 2021	Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021 (1 page)
16 August 2021	Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021 (1 page)
4 May 2021	Full accounts made up to 31 December 2020 (47 pages)
21 April 2021	Resolutions RES13 ‐ Re-transaction/deed/co business 31/03/2021 (1 page)
9 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 20,000,000 (3 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2020	Director's details changed for Paul Mark Whitlock on 1 November 2020 (2 pages)
2 November 2020	Director's details changed for Mr John Mark Laidlaw on 1 November 2020 (2 pages)
2 November 2020	Registered office address changed from 16th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to 5th Floor 24 Chiswell Street London EC1Y 4TS on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TS United Kingdom to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020 (1 page)
13 July 2020	Appointment of Paul Mark Whitlock as a director on 1 July 2020 (2 pages)
9 July 2020	Appointment of John Mark Laidlaw as a director on 1 July 2020 (2 pages)
13 May 2020	Termination of appointment of Michelle Ann Cracknell as a director on 30 April 2020 (1 page)
27 April 2020	Full accounts made up to 31 December 2019 (46 pages)
5 February 2020	Appointment of Waterstone Company Secretaries Ltd as a secretary on 4 February 2020 (2 pages)
31 January 2020	Termination of appointment of Richard Mark Batey as a secretary on 31 January 2020 (1 page)
12 December 2019	Termination of appointment of Hortense Frisby as a director on 12 December 2019 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (6 pages)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 May 2019	Appointment of Ms Patricia Kavanagh as a director on 10 May 2019 (2 pages)
18 April 2019	Appointment of Mr James Andrew Galloway as a director on 16 April 2019 (2 pages)
27 March 2019	Appointment of Ms Hortense Frisby as a director on 15 March 2019 (2 pages)
12 March 2019	Full accounts made up to 31 December 2018 (38 pages)
13 February 2019	Cessation of Lutfi Fadel El-Zein as a person with significant control on 1 February 2019 (1 page)
13 February 2019	Cessation of Orix Corporation as a person with significant control on 1 February 2019 (1 page)
13 February 2019	Notification of Reinsurance Group of America, Incorporated as a person with significant control on 1 February 2019 (2 pages)
12 February 2019	Auditor's resignation (1 page)
1 February 2019	Registered office address changed from One Fleet Place London EC4M 7WS to 16th Floor 5 Aldermanbury Square London EC2V 7HR on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of Muhammad Bachar Fadel El Zein as a director on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of Houda Momtaz as a director on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of Edward James Sutcliffe Garrett as a director on 1 February 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 March 2018	Full accounts made up to 31 December 2017 (36 pages)
20 December 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 20 December 2017 (2 pages)
20 December 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 20 December 2017 (2 pages)
15 December 2017	Appointment of Mr Richard Mark Batey as a secretary on 13 December 2017 (2 pages)
15 December 2017	Appointment of Mr Richard Mark Batey as a secretary on 13 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 November 2017	Appointment of Mr Jonathan Plumtree as a director on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of Moin Asghar Kidwai as a secretary on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Moin Asghar Kidwai as a director on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Moin Asghar Kidwai as a secretary on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Moin Asghar Kidwai as a director on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Jonathan Plumtree as a director on 17 November 2017 (2 pages)
9 May 2017	Full accounts made up to 31 December 2016 (28 pages)
9 May 2017	Full accounts made up to 31 December 2016 (28 pages)
21 December 2016	Director's details changed for Ms Michelle Ann Cracknell on 8 December 2016 (2 pages)
21 December 2016	Director's details changed for Ms Michelle Ann Cracknell on 8 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (9 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (9 pages)
27 October 2016	Satisfaction of charge 4 in full (1 page)
27 October 2016	Satisfaction of charge 4 in full (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (29 pages)
7 May 2016	Full accounts made up to 31 December 2015 (29 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 13,833,910 (12 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 13,833,910 (12 pages)
1 October 2015	Appointment of Mrs Houda Momtaz as a director on 29 September 2015 (2 pages)
1 October 2015	Appointment of Mrs Houda Momtaz as a director on 29 September 2015 (2 pages)
17 August 2015	Appointment of Ms Michelle Ann Cracknell as a director on 18 June 2015 (2 pages)
17 August 2015	Appointment of Ms Michelle Ann Cracknell as a director on 18 June 2015 (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (22 pages)
3 June 2015	Full accounts made up to 31 December 2014 (22 pages)
28 April 2015	Appointment of Ms Caroline Mary Instance as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Caroline Mary Instance as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Caroline Mary Instance as a director on 1 April 2015 (2 pages)
25 March 2015	Termination of appointment of Emil Antoine Bechalany as a director on 23 March 2015 (1 page)
25 March 2015	Termination of appointment of Emil Antoine Bechalany as a director on 23 March 2015 (1 page)
28 January 2015	Termination of appointment of Gaynor Annette Waterman as a director on 20 January 2015 (1 page)
28 January 2015	Termination of appointment of Gaynor Annette Waterman as a director on 20 January 2015 (1 page)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13,833,910 (11 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 13,833,910 (11 pages)
9 October 2014	Appointment of Mr James White Jack as a director on 23 September 2014 (2 pages)
9 October 2014	Appointment of Mr James White Jack as a director on 23 September 2014 (2 pages)
22 July 2014	Appointment of Ms Gaynor Annette Waterman as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Ms Gaynor Annette Waterman as a director on 22 July 2014 (2 pages)
9 April 2014	Termination of appointment of John Bannon as a director (1 page)
9 April 2014	Termination of appointment of John Bannon as a director (1 page)
25 February 2014	Full accounts made up to 31 December 2013 (22 pages)
25 February 2014	Full accounts made up to 31 December 2013 (22 pages)
18 January 2014	Director's details changed for Mr John Paul Bannon on 7 January 2014 (2 pages)
18 January 2014	Director's details changed for Mr John Paul Bannon on 7 January 2014 (2 pages)
18 January 2014	Director's details changed for Mr John Paul Bannon on 7 January 2014 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 13,833,910 (10 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 13,833,910 (10 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2013	Memorandum and Articles of Association (11 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2013	Memorandum and Articles of Association (11 pages)
14 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 13,833,910 (4 pages)
14 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 5330,310 ordinary shares 12/08/2013 (2 pages)
14 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 13,833,910 (4 pages)
14 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 5330,310 ordinary shares 12/08/2013 (2 pages)
18 June 2013	Termination of appointment of Ahmad-Sami Sharif as a director (1 page)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 June 2013	Termination of appointment of Ahmad-Sami Sharif as a director (1 page)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2013	Full accounts made up to 31 December 2012 (22 pages)
20 February 2013	Full accounts made up to 31 December 2012 (22 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
6 November 2012	Appointment of Ahmad-Sami Sharif as a director (3 pages)
6 November 2012	Appointment of Muhammad Bachar Fadel El Zein as a director (3 pages)
6 November 2012	Appointment of Muhammad Bachar Fadel El Zein as a director (3 pages)
6 November 2012	Appointment of Ahmad-Sami Sharif as a director (3 pages)
14 September 2012	Termination of appointment of Chadi Refai as a director (1 page)
14 September 2012	Termination of appointment of Chadi Refai as a director (1 page)
16 April 2012	Termination of appointment of Christos Symeonidis as a director (1 page)
16 April 2012	Termination of appointment of Christos Symeonidis as a director (1 page)
20 February 2012	Full accounts made up to 31 December 2011 (22 pages)
20 February 2012	Full accounts made up to 31 December 2011 (22 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
17 March 2011	Full accounts made up to 31 December 2010 (22 pages)
17 March 2011	Full accounts made up to 31 December 2010 (22 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
23 November 2010	Appointment of Mr John Paul Bannon as a director (4 pages)
23 November 2010	Appointment of Mr John Paul Bannon as a director (4 pages)
1 June 2010	Termination of appointment of Peter Mansell as a director (1 page)
1 June 2010	Termination of appointment of Peter Mansell as a director (1 page)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 March 2010	Full accounts made up to 31 December 2009 (22 pages)
15 March 2010	Full accounts made up to 31 December 2009 (22 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 January 2010	Director's details changed for Christos Gera Symeonidis on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Chadi Refai on 30 November 2009 (2 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
20 January 2010	Director's details changed for Moin Asghar Kidwai on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Emil Antoine Bechalany on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Emil Antoine Bechalany on 30 November 2009 (2 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
20 January 2010	Director's details changed for Moin Asghar Kidwai on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Christos Gera Symeonidis on 30 November 2009 (2 pages)
20 January 2010	Director's details changed for Chadi Refai on 30 November 2009 (2 pages)
18 January 2010	Appointment of Mr Peter William Mansell as a director (3 pages)
18 January 2010	Appointment of Mr Peter William Mansell as a director (3 pages)
16 January 2010	Ad 15/07/09-03/08/09\gbp si 3600@1=3600\gbp ic 8500000/8503600\ (2 pages)
16 January 2010	Ad 15/07/09-03/08/09\gbp si 3600@1=3600\gbp ic 8500000/8503600\ (2 pages)
15 January 2010	Termination of appointment of Robert Naudi as a director (1 page)
15 January 2010	Termination of appointment of Robert Naudi as a director (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (22 pages)
17 June 2009	Full accounts made up to 31 December 2008 (22 pages)
3 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2009	Director appointed edward james sutcliffe garrett (2 pages)
27 May 2009	Director appointed edward james sutcliffe garrett (2 pages)
25 March 2009	Appointment terminated director philip skerrett (1 page)
25 March 2009	Appointment terminated director philip skerrett (1 page)
9 February 2009	Ad 04/02/09\gbp si 3500000@1=3500000\gbp ic 5000000/8500000\ (2 pages)
9 February 2009	Ad 04/02/09\gbp si 3500000@1=3500000\gbp ic 5000000/8500000\ (2 pages)
22 December 2008	Return made up to 30/11/08; full list of members (15 pages)
22 December 2008	Return made up to 30/11/08; full list of members (15 pages)
15 December 2008	Appointment terminated director nicholas severis (1 page)
15 December 2008	Appointment terminated director nicholas severis (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 October 2008	Full accounts made up to 31 December 2007 (21 pages)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2008	Appointment terminated director keith tucker (1 page)
21 April 2008	Appointment terminated director keith tucker (1 page)
20 December 2007	Return made up to 30/11/07; full list of members (11 pages)
20 December 2007	Return made up to 30/11/07; full list of members (11 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
21 May 2007	Accounts made up to 31 December 2006 (22 pages)
21 May 2007	Accounts made up to 31 December 2006 (22 pages)
7 January 2007	Return made up to 30/11/06; change of members (9 pages)
7 January 2007	Return made up to 30/11/06; change of members (9 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 September 2006	Accounts made up to 31 December 2005 (22 pages)
5 September 2006	Accounts made up to 31 December 2005 (22 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
6 January 2006	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
4 January 2006	Registered office changed on 04/01/06 from: 5 old bailey london EC4M 7JX (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 5 old bailey london EC4M 7JX (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
21 April 2005	Accounts made up to 31 December 2004 (22 pages)
21 April 2005	Accounts made up to 31 December 2004 (22 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
8 April 2005	Return made up to 30/11/04; full list of members (15 pages)
8 April 2005	Return made up to 30/11/04; full list of members (15 pages)
10 February 2005	Registered office changed on 10/02/05 from: rolls house 7 rolls buildings fetter lane london,EC4A 1NH (1 page)
10 February 2005	Registered office changed on 10/02/05 from: rolls house 7 rolls buildings fetter lane london,EC4A 1NH (1 page)
12 January 2005	Ad 29/09/04-04/11/04 Â£ si 1510920@1=1510920 Â£ ic 3300300/4811220 (2 pages)
12 January 2005	Ad 29/09/04-04/11/04 Â£ si 1510920@1=1510920 Â£ ic 3300300/4811220 (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (8 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (8 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
31 March 2004	Nc inc already adjusted 12/12/03 (2 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 March 2004	Nc inc already adjusted 12/12/03 (2 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 March 2004	Accounts made up to 31 December 2003 (22 pages)
25 March 2004	Accounts made up to 31 December 2003 (22 pages)
1 March 2004	Auditor's resignation (1 page)
1 March 2004	Auditor's resignation (1 page)
10 December 2003	Return made up to 30/11/03; full list of members (13 pages)
10 December 2003	Return made up to 30/11/03; full list of members (13 pages)
17 April 2003	Accounts made up to 31 December 2002 (22 pages)
17 April 2003	Accounts made up to 31 December 2002 (22 pages)
13 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
13 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
13 March 2003	Â£ nc 3500000/5000000 01/10/02 (1 page)
13 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 March 2003	Â£ nc 3500000/5000000 01/10/02 (1 page)
13 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
13 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 30/11/02; full list of members (13 pages)
11 February 2003	Ad 01/10/02--------- Â£ si 200000@1 (2 pages)
11 February 2003	Ad 01/10/02--------- Â£ si 200000@1 (2 pages)
11 February 2003	Return made up to 30/11/02; full list of members (13 pages)
8 July 2002	Accounts made up to 31 December 2001 (22 pages)
8 July 2002	Accounts made up to 31 December 2001 (22 pages)
7 December 2001	Return made up to 30/10/01; full list of members (14 pages)
7 December 2001	Return made up to 30/10/01; full list of members (14 pages)
22 November 2001	Ad 30/06/01--------- Â£ si 100300@1=100300 Â£ ic 3000000/3100300 (2 pages)
22 November 2001	Ad 30/06/01--------- Â£ si 100300@1=100300 Â£ ic 3000000/3100300 (2 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Accounts made up to 31 December 2000 (21 pages)
12 July 2001	Accounts made up to 31 December 2000 (21 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 30/11/00; full list of members (13 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 30/11/00; full list of members (13 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Ad 31/12/99-31/01/00 Â£ si 350000@1=350000 Â£ ic 2650000/3000000 (2 pages)
30 January 2001	Ad 31/12/99-31/01/00 Â£ si 350000@1=350000 Â£ ic 2650000/3000000 (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 October 2000	Accounts made up to 31 December 1999 (28 pages)
30 October 2000	Accounts made up to 31 December 1999 (28 pages)
11 April 2000	Return made up to 30/11/99; full list of members (11 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Location of register of directors' interests (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Location of debenture register (1 page)
11 April 2000	Location of debenture register (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 30/11/99; full list of members (11 pages)
7 January 2000	Secretary resigned (2 pages)
7 January 2000	Secretary resigned (2 pages)
4 December 1999	Secretary resigned;director resigned (1 page)
4 December 1999	Secretary resigned;director resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
24 June 1999	Accounts made up to 31 December 1998 (21 pages)
24 June 1999	Accounts made up to 31 December 1998 (21 pages)
4 February 1999	Auditor's resignation (2 pages)
4 February 1999	Auditor's resignation (2 pages)
24 December 1998	Return made up to 30/11/98; full list of members (12 pages)
24 December 1998	Return made up to 30/11/98; full list of members (12 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Location of register of members (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Location of register of members (1 page)
10 December 1998	Secretary resigned (1 page)
1 September 1998	Accounts made up to 31 December 1997 (21 pages)
1 September 1998	Accounts made up to 31 December 1997 (21 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
18 June 1998	Accounts made up to 31 December 1996 (21 pages)
18 June 1998	Accounts made up to 31 December 1996 (21 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
5 February 1998	Ad 18/12/97--------- Â£ si 62500@1=62500 Â£ ic 2587500/2650000 (2 pages)
5 February 1998	Ad 18/12/97--------- Â£ si 62500@1=62500 Â£ ic 2587500/2650000 (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Return made up to 30/11/97; full list of members (11 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 30/11/97; full list of members (11 pages)
29 January 1998	Director resigned (1 page)
28 November 1997	Ad 30/06/97--------- Â£ si 71500@1=71500 Â£ ic 2590000/2661500 (2 pages)
28 November 1997	Ad 30/06/97--------- Â£ si 71500@1=71500 Â£ ic 2590000/2661500 (2 pages)
7 August 1997	Ad 30/06/97--------- Â£ si 3000@1=3000 Â£ ic 2587000/2590000 (2 pages)
7 August 1997	Ad 30/06/97--------- Â£ si 74000@1=74000 Â£ ic 2500000/2574000 (2 pages)
7 August 1997	Ad 30/06/97--------- Â£ si 13000@1=13000 Â£ ic 2574000/2587000 (2 pages)
7 August 1997	Ad 30/06/97--------- Â£ si 3000@1=3000 Â£ ic 2587000/2590000 (2 pages)
7 August 1997	Ad 30/06/97--------- Â£ si 74000@1=74000 Â£ ic 2500000/2574000 (2 pages)
7 August 1997	Ad 30/06/97--------- Â£ si 13000@1=13000 Â£ ic 2574000/2587000 (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
6 June 1997	Particulars of mortgage/charge (6 pages)
6 June 1997	Particulars of mortgage/charge (6 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 16000@1=16000 Â£ ic 2484000/2500000 (2 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 16000@1=16000 Â£ ic 2484000/2500000 (2 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 50000@1=50000 Â£ ic 2434000/2484000 (2 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 50000@1=50000 Â£ ic 2434000/2484000 (2 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 84000@1=84000 Â£ ic 2350000/2434000 (2 pages)
3 February 1997	Ad 31/12/96--------- Â£ si 84000@1=84000 Â£ ic 2350000/2434000 (2 pages)
2 February 1997	Accounts made up to 31 December 1995 (24 pages)
2 February 1997	Accounts made up to 31 December 1995 (24 pages)
13 January 1997	Return made up to 30/11/96; full list of members (12 pages)
13 January 1997	Return made up to 30/11/96; full list of members (12 pages)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 December 1996	Nc inc already adjusted 25/10/96 (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 December 1996	Nc inc already adjusted 25/10/96 (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
24 January 1996	Ad 30/09/95--------- Â£ si 150000@1=150000 Â£ ic 1534000/1684000 (3 pages)
24 January 1996	Ad 30/09/95--------- Â£ si 150000@1=150000 Â£ ic 1534000/1684000 (3 pages)
2 November 1995	Accounts made up to 31 December 1994 (15 pages)
2 November 1995	Accounts made up to 31 December 1994 (15 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 83000@1=83000 Â£ ic 1432500/1515500 (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 97500@1=97500 Â£ ic 1335000/1432500 (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 18500@1=18500 Â£ ic 1515500/1534000 (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 1000@1=1000 Â£ ic 1334000/1335000 (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 1000@1=1000 Â£ ic 1334000/1335000 (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 97500@1=97500 Â£ ic 1335000/1432500 (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 18500@1=18500 Â£ ic 1515500/1534000 (4 pages)
8 September 1995	Ad 27/04/95--------- Â£ si 83000@1=83000 Â£ ic 1432500/1515500 (4 pages)
25 July 1995	Auditor's resignation (2 pages)
25 July 1995	Auditor's resignation (2 pages)
6 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Â£ nc 2000000/2500000 27/04/95 (1 page)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Â£ nc 2000000/2500000 27/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
23 August 1994	Ad 31/12/93--------- Â£ si 14000@1=14000 Â£ ic 1320000/1334000 (2 pages)
23 August 1994	Ad 31/12/93--------- Â£ si 14000@1=14000 Â£ ic 1320000/1334000 (2 pages)
27 October 1993	Ad 24/08/93--------- Â£ si 58500@1=58500 Â£ ic 1051500/1110000 (2 pages)
27 October 1993	Ad 24/08/93--------- Â£ si 58500@1=58500 Â£ ic 1051500/1110000 (2 pages)
29 September 1993	Ad 01/04/93--------- Â£ si 36500@1=36500 Â£ ic 923500/960000 (2 pages)
29 September 1993	Ad 01/04/93--------- Â£ si 36500@1=36500 Â£ ic 923500/960000 (2 pages)
29 September 1993	Nc inc already adjusted 01/04/93 (1 page)
29 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1993	Nc inc already adjusted 01/04/93 (1 page)
29 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1993	Company name changed\certificate issued on 15/06/93 (2 pages)
15 June 1993	Company name changed\certificate issued on 15/06/93 (2 pages)
6 November 1992	Ad 23/07/92--------- Â£ si 200000@1=200000 Â£ ic 60000/260000 (3 pages)
6 November 1992	Ad 23/07/92--------- Â£ si 200000@1=200000 Â£ ic 60000/260000 (3 pages)
1 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1991	Ad 16/11/90--------- Â£ si 200000@1 (2 pages)
1 March 1991	Ad 16/11/90--------- Â£ si 200000@1 (2 pages)
1 March 1991	Nc inc already adjusted 31/12/90 (1 page)
1 March 1991	Nc inc already adjusted 31/12/90 (1 page)
1 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1990	Memorandum and Articles of Association (10 pages)
10 April 1990	Memorandum and Articles of Association (10 pages)
23 February 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 February 1990	Â£ nc 200000/600000 14/12/89 (1 page)
23 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1990	Ad 15/12/89--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
23 February 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 February 1990	Ad 15/12/89--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
23 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 1990	Â£ nc 200000/600000 14/12/89 (1 page)
7 August 1989	Nc inc already adjusted (1 page)
7 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1989	Wd 01/08/89 ad 01/06/89--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
7 August 1989	Wd 01/08/89 ad 01/06/89--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
7 August 1989	Nc inc already adjusted (1 page)
7 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1988	Wd 18/10/88 ad 08/09/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 October 1988	Wd 18/10/88 ad 08/09/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 September 1988	Incorporation (13 pages)
8 September 1988	Incorporation (13 pages)

Omnilife Insurance Company Limited

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