International Art And Antique Loss Register Limited

Company Name	International Art And Antique Loss Register Limited
Company Status	Active
Company Number	02455350
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Julian Guy Yonge Radcliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	32 Brynmaer Road Battersea London SW11 4EW

Director Name	Ms Katya Isobel Hills
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(30 years, 3 months after company formation)
Appointment Duration	4 years
Role	Managing Director Of Watch Division
Country of Residence	England
Correspondence Address	16 Black Friars Lane London EC4V 6EB

Director Name	Ms Amelie Sigrid Lili Ebbinghaus
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	01 April 2020(30 years, 3 months after company formation)
Appointment Duration	4 years
Role	Director Of Provenance Research
Country of Residence	England
Correspondence Address	16 Black Friars Lane London EC4V 6EB

Director Name	Mr Richard James Ratcliffe
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(30 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Black Friars Lane London EC4V 6EB

Director Name	Mr Charles Hugh Yonge Radcliffe
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(31 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	158 Highbury Hill London N5 1AU

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Scotland Barn Scotland Street Stoke By Nayland Colchester Essex CO6 4QG

Director Name	Charles Barnaby Lee
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 May 1992)
Role	Antique Dealer
Correspondence Address	80 Thurleigh Road London SW12 8UD

Director Name	Mr Sheldon Kaye
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1995)
Role	Banker
Correspondence Address	12 Cricket Club Drive North Hill New York Roslyn Nassau County 11576 United States

Director Name	Mr John Marcus Linell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 December 1999)
Role	Auctioneer
Country of Residence	England
Correspondence Address	88 Frognal London NW3 6XB

Director Name	Dr Richard Graham Hine
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Ardmore Old Long Grove Seer Green Bucks HP92 2QH

Director Name	Dr Constance Lowenthal
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Art Administrator
Correspondence Address	21b 185 East 85th Street New York 10028 United States

Director Name	Mr Franklin Feldman
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 2001)
Role	Lawyer
Correspondence Address	15 West 81st Street New York 10024 United States

Director Name	William Richard Inge Crewdson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	Brookhampton Farmhouse North Cadbury Yeovil Somerset BA22 7DD

Director Name	Brian Wyndham Bailey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	3 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	Eaglehurst West Stanswood Road Southampton Hampshire SO45 1BT

Secretary Name	Miss Caroline Wakeford
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	17 Albert Bridge Road London SW11 4PX

Director Name	Brigadier James Emson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(2 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fowleys Cottage Beaulieu Wood Buckland Newton Dorchester Dorset DT2 7DG

Director Name	Viscountees Florence Shelley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French/German
Status	Resigned
Appointed	28 January 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1994)
Role	Consultant
Correspondence Address	24 Stafford Terrace London W8

Director Name	Mr James Hurd Vaughn
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 1998)
Role	Company Chairman
Correspondence Address	Flat 8 76/78 Onslow Gardens London SW7 3QB

Director Name	Miss Caroline Wakeford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1999)
Role	Operations Manager
Correspondence Address	9 Kersley Mews London SW11 4PS

Director Name	Mr Peter Anthony Thomas Davidson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2012)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harlings Farm Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Mr John Anthony Sankey
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1996)
Role	Secretary General Society Of L
Correspondence Address	108 Lancaster Gate London W2 3NW

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Peters Square London W6 9AB

Director Name	Dir Michel Pierre Eric Dauberville
Date of Birth	February 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1993(3 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 January 1994)
Role	Art Dealer
Correspondence Address	11 Bis Avenue De Segur Paris France 75007 Foreign

Director Name	Mr Peter Wolfgang Ewald Marx
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 1994(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 April 2002)
Role	Art Insurance
Correspondence Address	Leyboldstrasse 58 50968 Cologne Foreign

Secretary Name	Mr John Eric Pinchen
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Home Court Maple Road Surbiton KT6 4AZ

Director Name	Ronald Steven Tauber
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1997(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2002)
Role	Investment Manager
Correspondence Address	885 Park Avenue New York 10021 New York Usa Foreign

Director Name	Jack Abraham Josephson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	50 East 79th Street New York 10027

Director Name	Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 April 2001)
Role	Insurance Broker
Correspondence Address	Flat 6 Thames Heights 54 Gainsford Street London SE1 2NB

Secretary Name	Mr Peter Morten Clark
Nationality	British
Status	Resigned
Appointed	30 September 2000(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Wandsworth Bridge Road London SW6 2UF

Director Name	Rena Jamie Moulopoulos Neville
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2004)
Role	Attorney Compliance Director
Country of Residence	United Kingdom
Correspondence Address	19 Ursula Street London SW11 3DW

Director Name	Mr Latif Noorali Sayani
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	37 Pandora Road London NW6 1TS

Director Name	Adam Mark Golder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2006)
Role	Insurance Executive
Correspondence Address	5 Headlands Drive Gravel Path Berkhamsted Hertfordshire HP4 2PE

Director Name	Mr Antoine Jean Le Fevre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW

Secretary Name	Mr Antoine Jean Le Fevre
Nationality	British
Status	Resigned
Appointed	03 May 2006(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW

Director Name	Mr Eric Mountefort Westropp
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lmg Bath & West Buildings Lower Bristol Road Bath N E Somerset BA2 3EG

Contact

Website	www.artloss.com/
Email address	[email protected]
Telephone	020 78415780
Telephone region	London

Location

Registered Address	16 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

76.9k at £1	Julian Guy Yonge Radcliffe 9.12% Ordinary R1
62.5k at £1	Rosenthal Inc. 7.41% Redeemable Preference
367k at £1	Julian Radcliffe 43.52% Redeemable Preference R
31.3k at £1	Christies International PLC 3.71% Redeemable Preference
25k at £1	Oatshare LTD 2.96% Ordinary A
2m at £0.01	Oatshare LTD 2.37% Ordinary B
1.9m at £0.01	Chris Marinello 2.23% Ordinary B
12.7m at £0.01	Julian Radcliffe 15.06% Ordinary R2
125k at £1	Oatshare LTD 14.82% Redeemable Preference
12.5k at £1	Ps & N Uk 1.48% Redeemable Preference
12.5k at £1	Rosenthal Inc. 1.48% Ordinary A
11.7k at £1	James Emson 1.39% Redeemable Preference
6.3k at £1	Christies International PLC 0.74% Ordinary A
600k at £0.01	Christies International PLC 0.71% Ordinary B
5.8k at £1	Peter Davidson 0.69% Redeemable Preference
4.2k at £1	British Antique Dealers Association 0.49% Redeemable Preference
4.2k at £1	Trustees Of Society Of London Art Dealers 0.49% Redeemable Preference
338.2k at £0.01	Register Partnership 0.40% Ordinary B
2.5k at £1	Ps & N Uk 0.30% Ordinary A
235.1k at £0.01	James Hurd Vaughn 0.28% Ordinary B
187.8k at £0.01	Antoine Le Fevre 0.22% Ordinary B
187.8k at £0.01	Eric Westropp 0.22% Ordinary B
187.8k at £0.01	Simon Wood 0.22% Ordinary B
150k at £0.01	Confederation Internationales Des Negociants En Oeuvres D'ar 0.18% Ordinary B
150k at £0.01	W & Fc Bonhams LTD 0.18% Ordinary B
833 at £1	British Antique Dealers Association 0.10% Ordinary A
833 at £1	Trustees Of Society Of Fine Art Auctioneers 0.10% Redeemable Preference
833 at £1	Trustees Of Society Of London Art Dealers 0.10% Ordinary A
37.5k at £0.01	Franklin Feldman 0.04% Ordinary B
167 at £1	Trustees Of Society Of Fine Art Auctioneers 0.02% Ordinary A
1 at £1	Federation Internationale Des Diffiseurs D'oeuvres D'art Ori 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,269,857
Cash	£605,011
Current Liabilities	£1,492,135

Accounts

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

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

20 October 2006	Delivered on: 9 November 2006 Persons entitled: Hatton Garden Properties Limited Classification: Rent deposit deed Secured details: Â£5,936.00 and all other monies due or to become due. Particulars: Â£5,936.00 including an amount equal to vat held in a deposit account. See the mortgage charge document for full details. Outstanding
20 October 2006	Delivered on: 27 October 2006 Persons entitled: Hatton Garden Properties Limited Classification: Rent security deposit deed Secured details: Â£5,936 and all other monies due or to become due. Particulars: A deposit account of Â£5,936 together with any interest credited to the deposit account. See the mortgage charge document for full details. Outstanding
28 January 1993	Delivered on: 17 February 1993 Satisfied on: 5 May 2000 Persons entitled: Contract & Investment Services LTD Classification: Debenture Secured details: The principal amount ofthe Â£90,000 11.75% subordinated secured loan stoc k 1999 ("a" stock ) and the Â£387,000 11.75% preferred secured loan stock 1999 ("b" stock) under the termsofthe charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 April 2020	Appointment of Ms Amelie Sigrid Lili Ebbinghaus as a director on 1 April 2020 (2 pages)
6 April 2020	Appointment of Ms Katya Isobel Hills as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr Richard James Ratcliffe as a director on 1 April 2020 (2 pages)
31 March 2020	Confirmation statement made on 16 February 2020 with updates (8 pages)
31 March 2020	Termination of appointment of Eric Mountefort Westropp as a director on 31 January 2020 (1 page)
31 March 2020	Termination of appointment of Simon Richard Browne Wood as a director on 31 January 2020 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
6 September 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 2,573,742.935 (4 pages)
27 August 2019	Memorandum and Articles of Association (14 pages)
7 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 August 2018	Confirmation statement made on 16 February 2018 with updates (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 July 2017	Notification of Julian Guy Yonge Radcliffe as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Julian Guy Yonge Radcliffe as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Register(s) moved to registered office address 1st Floor 63-66 Hatton Gardens London EC1N 8LE (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 843,280.935 (10 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 843,280.935 (10 pages)
23 June 2016	Register(s) moved to registered office address 1st Floor 63-66 Hatton Gardens London EC1N 8LE (1 page)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 843,280.935 (10 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 843,280.935 (10 pages)
20 January 2016	Register(s) moved to registered inspection location Northgate House Northgate Street Devizes Wiltshire SN10 1JX (1 page)
20 January 2016	Register(s) moved to registered inspection location Northgate House Northgate Street Devizes Wiltshire SN10 1JX (1 page)
19 January 2016	Register inspection address has been changed to Northgate House Northgate Street Devizes Wiltshire SN10 1JX (1 page)
19 January 2016	Register inspection address has been changed to Northgate House Northgate Street Devizes Wiltshire SN10 1JX (1 page)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 843,280.935 (9 pages)
7 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 843,280.935 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 843,280.935 (9 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 843,280.935 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (13 pages)
25 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (13 pages)
31 December 2012	Termination of appointment of Antoine Le Fevre as a director (1 page)
31 December 2012	Termination of appointment of Antoine Le Fevre as a secretary (1 page)
31 December 2012	Termination of appointment of Antoine Le Fevre as a secretary (1 page)
31 December 2012	Termination of appointment of Peter Davidson as a director (1 page)
31 December 2012	Termination of appointment of James Emson as a director (1 page)
31 December 2012	Termination of appointment of James Emson as a director (1 page)
31 December 2012	Termination of appointment of Antoine Le Fevre as a director (1 page)
31 December 2012	Termination of appointment of Peter Davidson as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 843,280.935 (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 843,280.935 (4 pages)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (13 pages)
20 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (13 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 January 2011	Director's details changed for Brigadier James Emson on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Brigadier James Emson on 24 January 2011 (2 pages)
7 January 2011	Full accounts made up to 31 December 2009 (16 pages)
7 January 2011	Full accounts made up to 31 December 2009 (16 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (12 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (12 pages)
11 January 2010	Director's details changed for Mr Peter Anthony Thomas Davidson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Eric Mountefort Westropp on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (17 pages)
11 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (17 pages)
11 January 2010	Director's details changed for Mr Peter Anthony Thomas Davidson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Eric Mountefort Westropp on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Brigadier James Emson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Brigadier James Emson on 11 January 2010 (2 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
22 July 2009	Return made up to 27/12/08; full list of members; amend (13 pages)
22 July 2009	Particulars of contract relating to shares (2 pages)
22 July 2009	Ad 13/07/09\gbp si [email protected]=15276.905\gbp ic 818613.735/833890.64\ (2 pages)
22 July 2009	Particulars of contract relating to shares (2 pages)
22 July 2009	Ad 13/07/09\gbp si [email protected]=15276.905\gbp ic 818613.735/833890.64\ (2 pages)
22 July 2009	Return made up to 27/12/08; full list of members; amend (13 pages)
14 January 2009	Return made up to 27/12/08; full list of members (13 pages)
14 January 2009	Return made up to 27/12/08; full list of members (13 pages)
4 December 2008	Director appointed eric mountefort westropp (1 page)
4 December 2008	Director appointed eric mountefort westropp (1 page)
11 November 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
11 November 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
7 January 2008	Return made up to 27/12/07; full list of members (8 pages)
7 January 2008	Return made up to 27/12/07; full list of members (8 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
15 April 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
15 April 2007	Group of companies' accounts made up to 31 December 2005 (28 pages)
22 March 2007	Return made up to 27/12/06; full list of members (14 pages)
22 March 2007	Return made up to 27/12/06; full list of members (14 pages)
6 December 2006	Director resigned (2 pages)
6 December 2006	Director resigned (2 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Ad 05/06/06--------- Â£ si [email protected]=6297 Â£ ic 812316/818613 (2 pages)
23 June 2006	Ad 05/06/06--------- Â£ si [email protected]=6297 Â£ ic 812316/818613 (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 27/12/05; full list of members (16 pages)
8 May 2006	Return made up to 27/12/05; full list of members (16 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: suite 101 linton house 164-180 union street london SE1 0LH (1 page)
15 June 2005	Registered office changed on 15/06/05 from: suite 101 linton house 164-180 union street london SE1 0LH (1 page)
16 May 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
16 May 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
5 May 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director resigned (13 pages)
5 May 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director resigned (13 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
12 March 2004	Return made up to 27/12/03; full list of members (12 pages)
12 March 2004	Return made up to 27/12/03; full list of members (12 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
21 February 2003	Return made up to 27/12/02; change of members (11 pages)
21 February 2003	Return made up to 27/12/02; change of members (11 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
16 January 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
16 January 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
22 October 2002	Registered office changed on 22/10/02 from: 12 grosvenor place london SW1X 7HH (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 12 grosvenor place london SW1X 7HH (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
19 June 2002	Ad 28/11/01--------- Â£ si [email protected] (2 pages)
19 June 2002	Ad 28/11/01--------- Â£ si [email protected] (2 pages)
14 March 2002	Return made up to 27/12/01; full list of members (15 pages)
14 March 2002	Return made up to 27/12/01; full list of members (15 pages)
13 March 2002	Ad 28/02/02--------- Â£ si [email protected]=11850 Â£ ic 811131/822981 (2 pages)
13 March 2002	Ad 28/02/02--------- Â£ si [email protected]=11850 Â£ ic 811131/822981 (2 pages)
24 August 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
24 August 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 27/12/00; no change of members (10 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 27/12/00; no change of members (10 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
21 September 2000	Full group accounts made up to 31 December 1999 (31 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (31 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2000	Return made up to 27/12/99; no change of members (10 pages)
11 January 2000	Return made up to 27/12/99; no change of members (10 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
8 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
8 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (3 pages)
24 January 1999	Return made up to 27/12/98; full list of members (11 pages)
24 January 1999	Return made up to 27/12/98; full list of members (11 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (24 pages)
3 August 1998	Full accounts made up to 31 December 1997 (24 pages)
27 January 1998	Return made up to 27/12/97; full list of members (11 pages)
27 January 1998	Return made up to 27/12/97; full list of members (11 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
10 November 1997	Ad 23/10/97--------- Â£ si [email protected]=1878 Â£ ic 809253/811131 (2 pages)
10 November 1997	Ad 23/10/97--------- Â£ si [email protected]=1878 Â£ ic 809253/811131 (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (23 pages)
8 October 1997	Full accounts made up to 31 December 1996 (23 pages)
9 September 1997	Registered office changed on 09/09/97 from: 13 grosvenor place london SW1X 7HH (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 13 grosvenor place london SW1X 7HH (1 page)
13 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 July 1997	Memorandum and Articles of Association (21 pages)
17 July 1997	Memorandum and Articles of Association (21 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 January 1997	Return made up to 27/12/96; full list of members (11 pages)
22 January 1997	Return made up to 27/12/96; full list of members (11 pages)
19 July 1996	Full accounts made up to 31 December 1995 (22 pages)
19 July 1996	Full accounts made up to 31 December 1995 (22 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
2 February 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 February 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (22 pages)
14 August 1995	Full accounts made up to 31 December 1994 (22 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1993	Ad 31/12/92--------- Â£ si [email protected] (2 pages)
9 June 1993	Ad 31/12/92--------- Â£ si [email protected] (2 pages)
15 April 1993	Ad 31/12/92--------- Â£ si [email protected] (2 pages)
15 April 1993	Ad 31/12/92--------- Â£ si [email protected] (2 pages)
4 March 1993	Ad 31/12/92-28/01/93 Â£ si [email protected]=53000 Â£ ic 756253/809253 (3 pages)
4 March 1993	Ad 31/12/92-28/01/93 Â£ si [email protected]=53000 Â£ ic 756253/809253 (3 pages)
3 March 1993	Ad 31/12/92--------- Â£ si [email protected]=6250 Â£ ic 750003/756253 (2 pages)
3 March 1993	Ad 31/12/92--------- Â£ si [email protected]=6250 Â£ ic 750003/756253 (2 pages)
21 February 1993	Memorandum and Articles of Association (26 pages)
21 February 1993	Memorandum and Articles of Association (26 pages)
21 February 1993	Memorandum and Articles of Association (26 pages)
26 January 1990	Company name changed checktoday LIMITED\certificate issued on 29/01/90 (2 pages)
26 January 1990	Company name changed checktoday LIMITED\certificate issued on 29/01/90 (2 pages)
27 December 1989	Incorporation (9 pages)
27 December 1989	Incorporation (9 pages)

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