Pamia Limited

Company Name	Pamia Limited
Company Status	Active
Company Number	02418817
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Alice Rosemary Findlay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(5 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	David Alan Gill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Brian Ronald Lucas
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Adrian Chetwynd Hayes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Denis Alexis McCarthy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2003(14 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	John Gerard Leeming
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(14 years, 8 months after company formation)
Appointment Duration	19 years, 12 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	John William Graham Jappy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(17 years, 7 months after company formation)
Appointment Duration	17 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Miss Rebecca Katherine Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(19 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(20 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Mark George Francis Lunt
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(21 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Charlotte Helen Watkins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(24 years, 7 months after company formation)
Appointment Duration	10 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 October 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Stephen Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(25 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Gareth Owen Williams
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Dr Andrew Jonathan Wills
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Thomas Argyle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(27 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Graham Paul Lambert
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Executive Director
Country of Residence	Wales
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Daniel Joseph Wise
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christopher William Bond
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Julius Edward Benedick Stobbs
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Zoe Louise Bailey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(33 years, 7 months after company formation)
Appointment Duration	1 year
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Laurence Brandon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(33 years, 7 months after company formation)
Appointment Duration	1 year
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John Sharples
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(33 years, 7 months after company formation)
Appointment Duration	1 year
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Charles Roy Haigh
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 25 March 2004)
Role	Chartered Patent Agent
Correspondence Address	Honeyhill Brighton Road Hassocks West Sussex BN6 9LY

Director Name	Mr Arthur Woolf Freed
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 25 March 2004)
Role	Chartered Patent Agent
Correspondence Address	40 Shirehall Park London NW4 2QX

Director Name	Michael Frederick Ford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 29 September 2003)
Role	Chartered Patent Agent
Country of Residence	United Kingdom
Correspondence Address	26 Sherwood Avenue St Albans Hertfordshire AL4 9QL

Director Name	Angus Henry Duncan
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 February 1992)
Role	Patent Agent
Correspondence Address	52 Bath Road Emsworth Hampshire PO10 7ES

Director Name	Anthony John Cook
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 1998)
Role	Chartered Patent Agent
Correspondence Address	Woodstock The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BB

Director Name	Michael George Douglas Baverstock
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 March 2003)
Role	Chartered Patent Agent
Correspondence Address	23 Rothesay Road Talbot Woods Bournemouth Dorset BH4 9NH

Director Name	Oliver John Richard Allen
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 1995)
Role	Chartered Patent Agent
Correspondence Address	Starvecrow Ide Hill Sevenoaks Kent TN14 6BE

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

Director Name	Mr Timothy Graham Copsey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(21 years, 6 months after company formation)
Appointment Duration	11 years (resigned 29 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr William Francis Fagan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British/American
Status	Resigned
Appointed	24 July 2013(23 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 December 2013)
Role	Chief Financial Officer
Country of Residence	Jersey
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	www.pamia.co.uk
Email address	[email protected]
Telephone	020 72834646
Telephone region	London

Location

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

Financials

Year	2013
Turnover	£2,022,372
Net Worth	£11,921,297
Cash	£1,362,728
Current Liabilities	£1,462,712

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

17 January 2024	Appointment of Mr Andrew Sharples as a director on 28 March 2023 (2 pages)
19 December 2023	Full accounts made up to 30 June 2023 (49 pages)
16 October 2023	Appointment of Mr Paul Laurence Brandon as a director on 28 March 2023 (2 pages)
16 October 2023	Appointment of Mrs Zoe Louise Bailey as a director on 28 March 2023 (2 pages)
27 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Jeremy Bankes Pennant as a director on 28 March 2023 (1 page)
1 December 2022	Full accounts made up to 30 June 2022 (49 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
29 March 2022	Termination of appointment of Timothy Graham Copsey as a director on 29 March 2022 (1 page)
9 March 2022	Appointment of Mr Julius Edward Benedick Stobbs as a director on 30 March 2021 (2 pages)
21 February 2022	Director's details changed for Mr Christopher William Bond on 4 February 2022 (2 pages)
20 December 2021	Full accounts made up to 30 June 2021 (49 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
13 May 2021	Appointment of Mr Christopher William Bond as a director on 30 March 2021 (2 pages)
8 April 2021	Termination of appointment of Lloyd Douglas Charles Hoarton as a director on 30 March 2021 (1 page)
19 November 2020	Full accounts made up to 30 June 2020 (50 pages)
25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 30 June 2019 (45 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 July 2019	Director's details changed for Dr Andrew Jonathan Wills on 10 July 2019 (2 pages)
10 June 2019	Appointment of Mr Daniel Wise as a director on 10 June 2019 (2 pages)
22 May 2019	Full accounts made up to 30 June 2018 (44 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 September 2018	Termination of appointment of Sarah Storer as a director on 14 March 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
9 May 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
9 May 2018	Appointment of Mr Graham Paul Lambert as a director on 8 May 2018 (2 pages)
16 January 2018	Appointment of Mr Lloyd Douglas Charles Hoarton as a director on 2 November 2017 (2 pages)
25 October 2017	Full accounts made up to 31 May 2017 (39 pages)
25 October 2017	Full accounts made up to 31 May 2017 (39 pages)
12 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 April 2017	Appointment of Mr Andrew Thomas Argyle as a director on 8 March 2017 (2 pages)
21 April 2017	Appointment of Mr Andrew Thomas Argyle as a director on 8 March 2017 (2 pages)
20 April 2017	Appointment of Mr Gareth Owen Williams as a director on 8 February 2017 (2 pages)
20 April 2017	Appointment of Mr Gareth Owen Williams as a director on 8 February 2017 (2 pages)
20 April 2017	Appointment of Dr Andrew Jonathan Wills as a director on 17 February 2017 (2 pages)
20 April 2017	Appointment of Dr Andrew Jonathan Wills as a director on 17 February 2017 (2 pages)
5 April 2017	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages)
5 April 2017	Appointment of Mr Redvers Paul Cunningham as a director on 1 June 2016 (2 pages)
5 April 2017	Appointment of Mr Redvers Paul Cunningham as a director on 1 June 2016 (2 pages)
5 April 2017	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 June 2016 (2 pages)
1 December 2016	Termination of appointment of Keith Leonard Hodkinson as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Keith Leonard Hodkinson as a director on 30 November 2016 (1 page)
15 September 2016	Full accounts made up to 31 May 2016 (38 pages)
15 September 2016	Full accounts made up to 31 May 2016 (38 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
8 September 2016	Director's details changed for John William Graham Jappy on 7 September 2016 (2 pages)
8 September 2016	Director's details changed for John William Graham Jappy on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Mark George Francis Lunt on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Keith Leonard Hodkinson on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Miss Charlotte Helen Watkins on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for David Alan Gill on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Adrian Chetwynd Hayes on 7 September 2016 (2 pages)
7 September 2016	Termination of appointment of Colm Damien Murphy as a director on 30 June 2016 (1 page)
7 September 2016	Director's details changed for Mr Timothy Graham Copsey on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Ian Stephen Gill on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Sarah Storer on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for John Gerard Leeming on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Adrian Chetwynd Hayes on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Denis Alexis Mccarthy on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Jeremy Bankes Pennant on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Miss Charlotte Helen Watkins on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Keith Leonard Hodkinson on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Jeremy Bankes Pennant on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Timothy Graham Copsey on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Miss Rebecca Katherine Gardner on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Miss Rebecca Katherine Gardner on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for David Alan Gill on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Denis Alexis Mccarthy on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for John Gerard Leeming on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Mark George Francis Lunt on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Ms Alice Rosemary Findlay on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Ian Stephen Gill on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Keith Graeme Young on 7 September 2016 (2 pages)
7 September 2016	Termination of appointment of Colm Damien Murphy as a director on 30 June 2016 (1 page)
7 September 2016	Director's details changed for Brian Ronald Lucas on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Brian Ronald Lucas on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Sarah Storer on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Ms Alice Rosemary Findlay on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Keith Graeme Young on 7 September 2016 (2 pages)
1 July 2016	Termination of appointment of Paul Nicholas Howard as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Nicholas Howard as a director on 30 June 2016 (1 page)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
22 September 2015	Annual return made up to 26 August 2015 no member list (11 pages)
22 September 2015	Annual return made up to 26 August 2015 no member list (11 pages)
17 August 2015	Full accounts made up to 31 May 2015 (30 pages)
17 August 2015	Full accounts made up to 31 May 2015 (30 pages)
26 February 2015	Appointment of Mr Ian Stephen Gill as a director (2 pages)
26 February 2015	Appointment of Mr Ian Stephen Gill as a director (2 pages)
25 February 2015	Appointment of Mr Ian Stephen Gill as a director on 23 January 2015 (2 pages)
25 February 2015	Appointment of Mr Ian Stephen Gill as a director on 23 January 2015 (2 pages)
8 December 2014	Appointment of Mr Keith Graeme Young as a director on 25 October 2014 (2 pages)
8 December 2014	Appointment of Mr Keith Graeme Young as a director on 25 October 2014 (2 pages)
18 September 2014	Annual return made up to 26 August 2014 no member list (10 pages)
18 September 2014	Annual return made up to 26 August 2014 no member list (10 pages)
30 August 2014	Full accounts made up to 31 May 2014 (28 pages)
30 August 2014	Full accounts made up to 31 May 2014 (28 pages)
28 April 2014	Appointment of Miss Charlotte Helen Watkins as a director (2 pages)
28 April 2014	Appointment of Miss Charlotte Helen Watkins as a director (2 pages)
23 April 2014	Termination of appointment of Sarah Szell as a director (1 page)
23 April 2014	Termination of appointment of Sarah Szell as a director (1 page)
4 December 2013	Termination of appointment of William Fagan as a director (1 page)
4 December 2013	Termination of appointment of William Fagan as a director (1 page)
2 October 2013	Appointment of Mr William Francis Fagan as a director (2 pages)
2 October 2013	Appointment of Mr William Francis Fagan as a director (2 pages)
19 September 2013	Annual return made up to 26 August 2013 no member list (10 pages)
19 September 2013	Annual return made up to 26 August 2013 no member list (10 pages)
13 August 2013	Full accounts made up to 31 May 2013 (28 pages)
13 August 2013	Full accounts made up to 31 May 2013 (28 pages)
18 July 2013	Termination of appointment of Ian Mckelvey as a director (1 page)
18 July 2013	Termination of appointment of Ian Mckelvey as a director (1 page)
10 July 2013	Director's details changed for Denis Alexis Mccarthy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Adrian Chetwynd Hayes on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Sarah Storer on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colm Damien Murphy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Brian Ronald Lucas on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colm Damien Murphy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Miss Rebecca Katherine Gardner on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Adrian Chetwynd Hayes on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for David Alan Gill on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for John William Graham Jappy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Brian Ronald Lucas on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for John Gerard Leeming on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for John William Graham Jappy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for John Gerard Leeming on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jeremy Bankes Pennant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Paul Nicholas Howard on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alice Rosemary Findlay on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Paul Nicholas Howard on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Miss Rebecca Katherine Gardner on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Denis Alexis Mccarthy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alice Rosemary Findlay on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for David Alan Gill on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Jeremy Bankes Pennant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Sarah Storer on 10 July 2013 (2 pages)
20 September 2012	Annual return made up to 26 August 2012 no member list (10 pages)
20 September 2012	Annual return made up to 26 August 2012 no member list (10 pages)
23 August 2012	Full accounts made up to 31 May 2012 (27 pages)
23 August 2012	Full accounts made up to 31 May 2012 (27 pages)
6 August 2012	Termination of appointment of John Milsom as a director (1 page)
6 August 2012	Termination of appointment of John Milsom as a director (1 page)
16 March 2012	Appointment of Mr John Francis Sidney Milsom as a director (2 pages)
16 March 2012	Appointment of Mr John Francis Sidney Milsom as a director (2 pages)
20 September 2011	Annual return made up to 26 August 2011 no member list (10 pages)
20 September 2011	Annual return made up to 26 August 2011 no member list (10 pages)
16 August 2011	Full accounts made up to 31 May 2011 (27 pages)
16 August 2011	Full accounts made up to 31 May 2011 (27 pages)
26 July 2011	Termination of appointment of David Rees as a director (1 page)
26 July 2011	Termination of appointment of David Rees as a director (1 page)
11 July 2011	Appointment of Miss Rebecca Katherine Gardner as a director (1 page)
11 July 2011	Appointment of Miss Rebecca Katherine Gardner as a director (1 page)
6 July 2011	Termination of appointment of Michael Waggett as a director (1 page)
6 July 2011	Termination of appointment of Michael Waggett as a director (1 page)
5 July 2011	Termination of appointment of Kevin Whalley as a director (1 page)
5 July 2011	Termination of appointment of Stephen Knott as a director (1 page)
5 July 2011	Termination of appointment of Stephen Knott as a director (1 page)
5 July 2011	Termination of appointment of Linda Harland as a director (1 page)
5 July 2011	Termination of appointment of Kevin Whalley as a director (1 page)
5 July 2011	Termination of appointment of Linda Harland as a director (1 page)
19 May 2011	Appointment of Mr Timothy Graham Copsey as a director (2 pages)
19 May 2011	Appointment of Mr Timothy Graham Copsey as a director (2 pages)
18 May 2011	Appointment of Mr Mark George Francis Lunt as a director (2 pages)
18 May 2011	Appointment of Keith Leonard Hodkinson as a director (2 pages)
18 May 2011	Appointment of Mr Mark George Francis Lunt as a director (2 pages)
18 May 2011	Appointment of Mrs Sarah Kate Szell as a director (2 pages)
18 May 2011	Appointment of Mrs Sarah Kate Szell as a director (2 pages)
18 May 2011	Appointment of Keith Leonard Hodkinson as a director (2 pages)
4 March 2011	Full accounts made up to 31 May 2010 (27 pages)
4 March 2011	Full accounts made up to 31 May 2010 (27 pages)
1 March 2011	Director's details changed for John Gerard Leeming on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for John Gerard Leeming on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for John Gerard Leeming on 1 March 2011 (2 pages)
11 October 2010	Appointment of Mr Paul Nicholas Howard as a director (1 page)
11 October 2010	Appointment of Mr Paul Nicholas Howard as a director (1 page)
16 September 2010	Annual return made up to 26 August 2010 no member list (18 pages)
16 September 2010	Annual return made up to 26 August 2010 no member list (18 pages)
22 June 2010	Appointment of Mr Ian Edward Mckelvey as a director (2 pages)
22 June 2010	Appointment of Mr Ian Edward Mckelvey as a director (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
1 October 2009	Annual return made up to 26/08/09 (15 pages)
1 October 2009	Annual return made up to 26/08/09 (15 pages)
17 September 2009	Director's change of particulars / john jappy / 07/09/2009 (1 page)
17 September 2009	Director's change of particulars / john jappy / 07/09/2009 (1 page)
6 August 2009	Full accounts made up to 31 May 2009 (28 pages)
6 August 2009	Full accounts made up to 31 May 2009 (28 pages)
5 December 2008	Annual return made up to 26/08/08 (14 pages)
5 December 2008	Annual return made up to 26/08/08 (14 pages)
11 September 2008	Appointment terminated director ian mckelvey (1 page)
11 September 2008	Appointment terminated director ian mckelvey (1 page)
15 August 2008	Full accounts made up to 31 May 2008 (22 pages)
15 August 2008	Full accounts made up to 31 May 2008 (22 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
19 September 2007	Annual return made up to 26/08/07 (11 pages)
19 September 2007	Annual return made up to 26/08/07 (11 pages)
5 August 2007	Full accounts made up to 31 May 2007 (22 pages)
5 August 2007	Full accounts made up to 31 May 2007 (22 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
5 September 2006	Annual return made up to 26/08/06 363(288) ‐ Director's particulars changed (10 pages)
5 September 2006	Annual return made up to 26/08/06 363(288) ‐ Director's particulars changed (10 pages)
10 August 2006	Full accounts made up to 31 May 2006 (22 pages)
10 August 2006	Full accounts made up to 31 May 2006 (22 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
12 September 2005	Annual return made up to 26/08/05 (11 pages)
12 September 2005	Annual return made up to 26/08/05 (11 pages)
16 August 2005	Full accounts made up to 31 May 2005 (22 pages)
16 August 2005	Full accounts made up to 31 May 2005 (22 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
3 September 2004	Annual return made up to 26/08/04 (11 pages)
3 September 2004	Annual return made up to 26/08/04 (11 pages)
27 July 2004	Full accounts made up to 31 May 2004 (23 pages)
27 July 2004	Full accounts made up to 31 May 2004 (23 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
2 September 2003	Annual return made up to 26/08/03 363(288) ‐ Director's particulars changed (11 pages)
2 September 2003	Annual return made up to 26/08/03 363(288) ‐ Director's particulars changed (11 pages)
1 August 2003	Full accounts made up to 31 May 2003 (23 pages)
1 August 2003	Full accounts made up to 31 May 2003 (23 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
26 September 2002	Annual return made up to 31/08/02 (12 pages)
26 September 2002	Annual return made up to 31/08/02 (12 pages)
7 August 2002	Full accounts made up to 31 May 2002 (21 pages)
7 August 2002	Full accounts made up to 31 May 2002 (21 pages)
23 November 2001	Full accounts made up to 31 May 2001 (20 pages)
23 November 2001	Full accounts made up to 31 May 2001 (20 pages)
27 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Annual return made up to 31/08/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 September 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 31 May 2000 (24 pages)
8 December 2000	Full accounts made up to 31 May 2000 (24 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Annual return made up to 31/08/00 (10 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Annual return made up to 31/08/00 (10 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 31 May 1999 (19 pages)
30 November 1999	Full accounts made up to 31 May 1999 (19 pages)
24 September 1999	Annual return made up to 31/08/99 363(288) ‐ Director's particulars changed (9 pages)
24 September 1999	Annual return made up to 31/08/99 363(288) ‐ Director's particulars changed (9 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
9 December 1998	Full accounts made up to 31 May 1998 (18 pages)
9 December 1998	Full accounts made up to 31 May 1998 (18 pages)
14 September 1998	Annual return made up to 31/08/98 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 1998	Annual return made up to 31/08/98 363(288) ‐ Secretary's particulars changed (9 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
21 January 1998	Full accounts made up to 31 May 1997 (20 pages)
21 January 1998	Full accounts made up to 31 May 1997 (20 pages)
19 September 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed (11 pages)
19 September 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed (11 pages)
25 January 1997	Full accounts made up to 30 September 1996 (20 pages)
25 January 1997	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
25 January 1997	Full accounts made up to 30 September 1996 (20 pages)
25 January 1997	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
9 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed (9 pages)
9 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed (9 pages)
20 February 1996	Full accounts made up to 30 September 1995 (21 pages)
20 February 1996	Full accounts made up to 30 September 1995 (21 pages)
7 September 1995	Annual return made up to 31/08/95 (12 pages)
7 September 1995	Annual return made up to 31/08/95 (12 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
3 February 1995	Full accounts made up to 30 September 1994 (20 pages)
3 February 1995	Accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
8 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1989	Incorporation (51 pages)
31 August 1989	Incorporation (51 pages)

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