Bowman Loss Adjusters Limited

Company Name	Bowman Loss Adjusters Limited
Company Status	Dissolved
Company Number	02471304
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	19 August 2023 (8 months ago)
Previous Names	Minmar (107) Limited and Tower Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Anthony Alan Pitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1993)
Role	Lloyds Underwriter
Correspondence Address	16 Foxmead Rivenhall End Witham Essex CM8 3HD

Director Name	Mr Christopher Michael Burton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	The Gatehouse Cookham Dene Close Manor Park Chislehurst Kent BR7 5QW

Director Name	Mr Michael John Harris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1993)
Role	Lloyds Underwriter
Correspondence Address	Old Beech Farm Staplefield Road Cuckfield West Sussex RH17 5NY

Director Name	Richard James Maylam
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1993)
Role	Lloyds Underwriter
Correspondence Address	Linton House Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	19 February 1991(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Mr Kenneth Edward Noden
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1995)
Role	Managing Director Resource
Correspondence Address	Flat 9 River Lodge 607 London Road Hadleigh Essex SS7 2EB

Director Name	Neil Andrew John McManus
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1995)
Role	Assistant Claims Manager
Correspondence Address	10 Piercing Hill Theydon Bois Epping Essex CM16 7JN

Director Name	Ruth Catherine Ewen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1995)
Role	Director London Region
Correspondence Address	58 Birchwood Drive Leigh On Sea Essex SS9 3LE

Director Name	Mr Graham Colin Halliday
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1995)
Role	Syndicate Accountant
Correspondence Address	8 Park Road Burnham On Crouch Essex CM0 8ER

Director Name	William Latta
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Loss Adjuster
Correspondence Address	Pevers Cottage Pevers Lane Weston Underwood Olney Buckinghamshire MK46 5JT

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	David Richard Lowe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	Mrs Joanne Merrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2001)
Role	Chartered Accountant
Correspondence Address	37 Wharton Street London WC1X 9PG

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Resigned
Appointed	24 October 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	19 January 2005(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	09 July 2009(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Secretary Name	Adrianne Cormack
Status	Resigned
Appointed	18 August 2010(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Paul Donovan
Status	Resigned
Appointed	05 July 2012(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Michael Patrick Duffy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Robert John Harden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	27 June 2017(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(29 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Location

Registered Address	Floor 29 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	9 other UK companies use this postal address

Shareholders

1000 at £1	Canopius Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2023	Final Gazette dissolved following liquidation (1 page)
19 May 2023	Return of final meeting in a members' voluntary winding up (7 pages)
10 May 2023	Liquidators' statement of receipts and payments to 31 March 2023 (7 pages)
13 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-01 (2 pages)
12 April 2022	Declaration of solvency (5 pages)
12 April 2022	Appointment of a voluntary liquidator (3 pages)
12 April 2022	Termination of appointment of Michael Patrick Duffy as a director on 28 March 2022 (1 page)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 (2 pages)
6 January 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 July 2021	Director's details changed for Mr Michael Patrick Duffy on 30 June 2021 (2 pages)
1 July 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 (2 pages)
1 July 2021	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 (1 page)
11 June 2021	Termination of appointment of Laurie Davison as a director on 20 May 2021 (1 page)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
14 October 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
14 October 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 June 2018	Appointment of Ms. Laurie Davison as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Robert John Harden as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018 (2 pages)
19 March 2018	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul David Cooper as a director on 31 December 2017 (1 page)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
13 April 2017	Appointment of Michael Duffy as a director on 4 August 2016 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
2 February 2017	Appointment of Mr. Robert John Harden as a director on 16 January 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
6 December 2016	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Michael Clive Watson as a director on 29 July 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Appointment of Mr Michael Clive Watson as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Clive Watson as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Paul David Cooper as a director on 8 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Clive Watson as a director on 8 September 2014 (2 pages)
31 July 2014	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 June 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
27 June 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
27 June 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Paul Donovan (4 pages)
27 June 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield (5 pages)
13 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 27/06/2013 (2 pages)
13 June 2013	Termination of appointment of Paul Donovan as a secretary ANNOTATION A second filed TM02 was registered on 27/06/2013 (2 pages)
13 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 27/06/2013 (3 pages)
13 June 2013	Appointment of James William Greenfield as a secretary ANNOTATION A second filed AP03 was registered on 27/06/2013 (3 pages)
3 April 2013	Appointment of Stephen Trevor Manning as a director (2 pages)
3 April 2013	Appointment of Stephen Trevor Manning as a director (2 pages)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
21 March 2013	Termination of appointment of Robert Law as a director (1 page)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
16 August 2012	Appointment of Paul Donovan as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
13 July 2012	Termination of appointment of Adrianne Cormack as a secretary (1 page)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
1 December 2011	Director's details changed for Mr Robert David Law on 27 October 2011 (2 pages)
22 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
22 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
22 June 2011	Director's details changed for Richard Hugh Cripps on 1 October 2009 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
1 March 2011	Director's details changed for Mr Robert David Law on 27 October 2009 (2 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Appointment of Adrianne Cormack as a secretary (1 page)
23 September 2010	Appointment of Adrianne Cormack as a secretary (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
2 August 2010	Termination of appointment of Philip Osman as a secretary (1 page)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
27 July 2009	Secretary appointed philip arthur victor selim osman (1 page)
27 July 2009	Secretary appointed philip arthur victor selim osman (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 April 2009	Return made up to 01/02/09; full list of members (3 pages)
1 April 2009	Return made up to 01/02/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
22 April 2008	Appointment terminated secretary amanda fetto (1 page)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
6 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 March 2007	Return made up to 01/02/07; full list of members (7 pages)
28 February 2006	Return made up to 01/02/06; full list of members (7 pages)
28 February 2006	Return made up to 01/02/06; full list of members (7 pages)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
21 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
11 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Registered office changed on 09/03/04 from: no 2 minster court mincing lane london EC3R 7FL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: no 2 minster court mincing lane london EC3R 7FL (1 page)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
28 February 2003	Return made up to 01/02/03; full list of members (7 pages)
28 February 2003	Return made up to 01/02/03; full list of members (7 pages)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Full accounts made up to 31 December 2000 (12 pages)
8 May 2002	Full accounts made up to 31 December 2000 (12 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Return made up to 01/02/02; full list of members (7 pages)
27 March 2002	Return made up to 01/02/02; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
13 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
13 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
28 July 2000	Full accounts made up to 30 September 1999 (12 pages)
1 March 2000	Return made up to 01/02/00; full list of members (7 pages)
1 March 2000	Return made up to 01/02/00; full list of members (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
24 February 1999	Return made up to 01/02/99; full list of members (6 pages)
24 February 1999	Return made up to 01/02/99; full list of members (6 pages)
30 December 1998	Full accounts made up to 30 September 1998 (13 pages)
30 December 1998	Full accounts made up to 30 September 1998 (13 pages)
10 February 1998	Return made up to 01/02/98; no change of members (4 pages)
10 February 1998	Return made up to 01/02/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 30 September 1997 (13 pages)
9 February 1998	Full accounts made up to 30 September 1997 (13 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
6 February 1997	Return made up to 01/02/97; full list of members (8 pages)
6 February 1997	Return made up to 01/02/97; full list of members (8 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
12 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Full accounts made up to 30 September 1995 (13 pages)
2 February 1996	Full accounts made up to 30 September 1995 (13 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
5 July 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
5 July 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
16 June 1994	New director appointed (2 pages)
16 June 1994	New director appointed (2 pages)
26 April 1994	New director appointed (2 pages)
26 April 1994	New director appointed (2 pages)
22 April 1994	Return made up to 19/02/94; full list of members 363(287) ‐ Registered office changed on 22/04/94 (7 pages)
22 April 1994	Return made up to 19/02/94; full list of members 363(287) ‐ Registered office changed on 22/04/94 (7 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
25 March 1994	New director appointed (2 pages)
25 March 1994	New director appointed (2 pages)
24 March 1994	New director appointed (2 pages)
24 March 1994	New director appointed (2 pages)
24 November 1993	Director resigned (2 pages)
24 November 1993	Director resigned (2 pages)
22 November 1993	New director appointed (2 pages)
22 November 1993	New director appointed (2 pages)
4 November 1993	Memorandum and Articles of Association (9 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1993	Memorandum and Articles of Association (9 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1993	Company name changed\certificate issued on 08/09/93 (2 pages)
8 September 1993	Company name changed\certificate issued on 08/09/93 (2 pages)
21 February 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
21 February 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
9 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1992	Accounts for a dormant company made up to 30 September 1991 (5 pages)
9 January 1992	Accounts for a dormant company made up to 30 September 1991 (5 pages)
9 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1991	Memorandum and Articles of Association (18 pages)
5 February 1991	Memorandum and Articles of Association (18 pages)
29 January 1991	Company name changed\certificate issued on 29/01/91 (4 pages)
29 January 1991	Company name changed\certificate issued on 29/01/91 (4 pages)
23 January 1991	Â£ nc 100/1000 16/01/91 (1 page)
23 January 1991	Ad 16/01/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 1991	Â£ nc 100/1000 16/01/91 (1 page)
23 January 1991	Ad 16/01/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 1990	Incorporation (27 pages)
19 February 1990	Incorporation (27 pages)

Bowman Loss Adjusters Limited

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