London Market Claims Services Limited

Company Name	London Market Claims Services Limited
Company Status	Active
Company Number	02542839
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 November 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Ms Catherine Thelma Murphy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	07 August 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Quantative Analyst
Country of Residence	United States
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Nicholas Bishop
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Stephen John Dodson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Head Of Insurance Claims
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Jonathan Yeardsley Slack
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Insurance Claims Manager
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Paul John Burgess
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(31 years, 6 months after company formation)
Appointment Duration	2 years
Role	Reinsurance Claims Manager
Country of Residence	England
Correspondence Address	13 Ryerson Drive St Lukes Park Runwell Wickford Essex SS11 7JN

Secretary Name	Mr Howard Ronald Page
Status	Current
Appointed	01 April 2022(31 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	17 Radcliffe Road Healing Grimsby DN41 7NQ

Director Name	Mr David Stanley Rooney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(33 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Head Of Claims
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Gary Bass
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 1996)
Role	Insurance Claims Manager
Correspondence Address	Flat 14 78 Wapping High Street Wapping London E1 9NE

Director Name	Robin Anthony Gildart Jackson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Insurance
Correspondence Address	Greenvale Farm Browns Lane Cross In Hand Heathfield East Sussex TN21 0QJ

Director Name	Mr Stanley James Holloway
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 16 November 2000)
Role	Insurance Claims Manager
Correspondence Address	7 Englefield Close Hawkwell Hockley Essex SS5 4LE

Secretary Name	Mr Peter Roy Judges
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	23 years, 6 months (resigned 19 March 2015)
Role	Company Director
Correspondence Address	Rose Cottage 15 Yeoman Lane Bearsted Maidstone ME14 4BX

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Director Name	Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Legends 3 Oxenden Wood Road Chelsfield Orpington Kent BR6 6HR

Director Name	Michael Cristopher Fitzgerald Hannan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Chief Operating Officer
Correspondence Address	Trumpeter Water Lane Headcorn Kent TN27 9JN

Director Name	Scott Peter Moser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 August 2003)
Role	Claims Director
Correspondence Address	Kili 5 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	James Bennett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1999)
Role	Head Of It And Fm
Correspondence Address	10 Eaton Place London SW1X 8AD

Director Name	Michael John Crall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2001)
Role	Chief Executive
Correspondence Address	Sirron House 12 Vine Road Barnes London SW13 0NE

Director Name	John Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2001)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	52 Clarence Road Rayleigh Essex SS6 8SQ

Director Name	Glenn Brace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2006)
Role	Insurance Executive
Correspondence Address	Bienvennue 1a Llanvair Drive Ascot Berkshire SL5 9HS

Director Name	John Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2006)
Role	Insurance Claims Manager
Correspondence Address	25 West Gate Plumpton Green East Sussex BN7 3BQ

Director Name	David Charles Low
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2004)
Role	Claims Manager
Correspondence Address	17 Birch Close Benfleet Essex SS7 4NE

Director Name	Olivier Arnold Barrett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2001(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2004)
Role	Claims Manager
Correspondence Address	41 Shorncliffe Crescent Folkestone Kent CT20 3PF

Director Name	Judy Ann Baczynski
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2006)
Role	Attorney
Correspondence Address	20 Warham Road Otford Sevenoaks Kent TN14 5PF

Director Name	Kevin Brendan Connolly
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 2008)
Role	Claims Executive
Correspondence Address	23 Woodlea Road Worthing West Sussex BN13 1BP

Director Name	Mr Robert Kingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 November 2010)
Role	Insurance Claims Executive
Country of Residence	United Kingdom
Correspondence Address	13 Tudor Drive Otford Sevenoaks Kent TN14 5QP

Director Name	Mr Ulf Maske
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2007)
Role	Insurance Claims Executive
Country of Residence	England
Correspondence Address	16 Scholars Avenue Huntingdon Cambridgeshire PE29 6GP

Director Name	Oliver Arnold Barratt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(15 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2007)
Role	Claims Manager
Correspondence Address	41 Shorncliffe Crescent Folkestone Kent CT20 3PF

Director Name	Mrs Samantha Colleen Beaumont
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Walker Drive Leigh On Sea Essex SS9 3QT

Director Name	David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 October 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5 Bartlett Place Frimley Green Camberley Surrey GU16 6HU

Director Name	Ms Brooke Green
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2009(19 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 2014)
Role	Vice President Claims
Country of Residence	United States
Correspondence Address	Lloyds Chambers, 1 Portsoken Street London E1 8BT

Director Name	Mr Guy Edward Finney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(19 years, 2 months after company formation)
Appointment Duration	9 years (resigned 19 November 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul Burgess
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2017)
Role	Insurance Claims Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers, 1 Portsoken Street London E1 8BT

Secretary Name	Mr Martin James Watson
Status	Resigned
Appointed	19 March 2015(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	A.d. Tyler & Karen Amos & John Collins 100.00% Ordinary

Financials

Year	2014
Turnover	£1,797,144
Net Worth	-£1,086,251
Cash	£2,451,730
Current Liabilities	£3,791,416

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

1 February 1994	Delivered on: 18 February 1994 Persons entitled: The City of London Rael Property Company Limited Classification: Deed of deposit Secured details: The payment of the rents and obligations of the company to the chargee under the terms of a lease dated 1ST february 1994. Particulars: The sum of Â£71,018. Outstanding
1 February 1994	Delivered on: 18 February 1994 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: The payment of the rents and obligations of the company to the chargee under the terms of a lease dated 1ST february 1994. Particulars: The sum of Â£68,865. Outstanding
1 February 1994	Delivered on: 18 February 1994 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: The payment of the rents and obligations of the company to the chargee under the terms of a lease dated 1ST february 1994. Particulars: The sum of Â£62,209. Outstanding

Filing History

5 January 2024	Director's details changed for Mr Nicholas Bishop on 1 January 2024 (2 pages)
5 January 2024	Secretary's details changed for Mr Howard Ronald Page on 1 January 2024 (1 page)
23 December 2023	Appointment of Mr David Stanley Rooney as a director on 1 December 2023 (2 pages)
21 December 2023	Termination of appointment of Stephen Robert Paton as a director on 1 December 2023 (1 page)
29 November 2023	Full accounts made up to 31 March 2023 (17 pages)
13 October 2023	Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023 (2 pages)
12 October 2023	Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Notification of Karen Lesley Amos as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Change of details for Ms Karen Lesley Amos as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Notification of Jonathan Yeardsley Slack as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Cessation of Resolute Management Services Limited as a person with significant control on 11 October 2023 (1 page)
11 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 11 October 2023 (1 page)
11 October 2023	Notification of Jonathan Andrew Collins as a person with significant control on 11 October 2023 (2 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
13 March 2023	Amended full accounts made up to 31 March 2022 (17 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 November 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
16 August 2022	Amended full accounts made up to 31 March 2021 (17 pages)
26 April 2022	Appointment of Mr Paul John Burgess as a director on 1 April 2022 (2 pages)
26 April 2022	Termination of appointment of Howard Ronald Page as a director on 1 April 2022 (1 page)
26 April 2022	Appointment of Mr Howard Ronald Page as a secretary on 1 April 2022 (2 pages)
26 April 2022	Termination of appointment of Martin James Watson as a secretary on 31 March 2022 (1 page)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 November 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
13 July 2021	Unaudited abridged accounts made up to 13 October 2020 (10 pages)
8 June 2021	Previous accounting period shortened from 13 October 2021 to 31 March 2021 (1 page)
4 January 2021	Full accounts made up to 31 March 2020 (16 pages)
13 October 2020	Previous accounting period shortened from 31 March 2021 to 13 October 2020 (1 page)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Ms Catherine Thelma Murphy on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Jonathan Yeardsley Slack as a director on 14 January 2020 (1 page)
14 January 2020	Director's details changed for Mr Jonathon Yeardsley Slack on 14 January 2020 (2 pages)
14 January 2020	Appointment of Mr Jonathan Yeardsley Slack as a director on 14 January 2020 (2 pages)
13 November 2019	Full accounts made up to 31 March 2019 (14 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
2 July 2019	Satisfaction of charge 1 in full (1 page)
28 June 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
28 June 2019	Satisfaction of charge 2 in full (1 page)
28 June 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
28 June 2019	Satisfaction of charge 3 in full (1 page)
18 December 2018	Appointment of Mr Howard Ronald Page as a director on 14 December 2018 (2 pages)
17 December 2018	Termination of appointment of Guy Edward Finney as a director on 19 November 2018 (1 page)
8 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (16 pages)
27 April 2018	Registered office address changed from Lloyds Chambers, 1 Portsoken Street London E1 8BT to The Minster Building 21 Mincing Lane London EC3R 7AG on 27 April 2018 (1 page)
9 January 2018	Appointment of Mr Stephen John Dodson as a director on 14 December 2017 (2 pages)
8 January 2018	Termination of appointment of David Stanley Rooney as a director on 14 December 2017 (1 page)
11 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (15 pages)
8 August 2017	Full accounts made up to 31 March 2017 (15 pages)
27 April 2017	Termination of appointment of Andrew David Tyler as a director on 23 March 2017 (1 page)
27 April 2017	Appointment of Mr Stephen Robert Paton as a director on 23 March 2017 (2 pages)
27 April 2017	Termination of appointment of Andrew David Tyler as a director on 23 March 2017 (1 page)
27 April 2017	Termination of appointment of Paul Burgess as a director on 23 March 2017 (1 page)
27 April 2017	Appointment of Mr Stephen Robert Paton as a director on 23 March 2017 (2 pages)
27 April 2017	Termination of appointment of Paul Burgess as a director on 23 March 2017 (1 page)
25 January 2017	Full accounts made up to 31 March 2016 (15 pages)
25 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 November 2015	Termination of appointment of Martin James Watson as a director on 19 March 2015 (1 page)
9 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3 (8 pages)
9 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3 (8 pages)
9 November 2015	Termination of appointment of Martin James Watson as a director on 19 March 2015 (1 page)
11 August 2015	Appointment of Mr Nicholas Bishop as a director on 21 May 2015 (2 pages)
11 August 2015	Appointment of Mr Nicholas Bishop as a director on 21 May 2015 (2 pages)
19 March 2015	Termination of appointment of Peter Roy Judges as a secretary on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Peter Roy Judges as a secretary on 19 March 2015 (1 page)
19 March 2015	Appointment of Mr Martin James Watson as a secretary on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Martin James Watson as a secretary on 19 March 2015 (2 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (8 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (8 pages)
24 September 2014	Full accounts made up to 31 March 2014 (14 pages)
24 September 2014	Full accounts made up to 31 March 2014 (14 pages)
14 August 2014	Appointment of Ms Catherine Thelma Murphy as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Ms Catherine Thelma Murphy as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Ms Catherine Thelma Murphy as a director on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Brooke Green as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Brooke Green as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Brooke Green as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Brooke Green as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Brooke Green as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Brooke Green as a director on 7 August 2014 (1 page)
5 December 2013	Appointment of Mr Paul Burgess as a director (2 pages)
5 December 2013	Appointment of Mr Paul Burgess as a director (2 pages)
21 November 2013	Termination of appointment of David Atkins as a director (1 page)
21 November 2013	Termination of appointment of David Atkins as a director (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3 (9 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3 (9 pages)
5 July 2013	Director's details changed for Ms Brooke Green on 17 August 2012 (2 pages)
5 July 2013	Director's details changed for Ms Brooke Green on 28 February 2012 (2 pages)
5 July 2013	Director's details changed for Ms Brooke Green on 17 August 2012 (2 pages)
5 July 2013	Director's details changed for Ms Brooke Green on 28 February 2012 (2 pages)
4 July 2013	Director's details changed for David Stanley Rooney on 17 August 2012 (2 pages)
4 July 2013	Director's details changed for David Stanley Rooney on 17 August 2012 (2 pages)
14 March 2013	Auditor's resignation (1 page)
14 March 2013	Auditor's resignation (1 page)
12 March 2013	Auditor's resignation (1 page)
12 March 2013	Auditor's resignation (1 page)
8 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Full accounts made up to 31 March 2012 (15 pages)
8 October 2012	Full accounts made up to 31 March 2012 (15 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Full accounts made up to 31 March 2011 (15 pages)
20 September 2011	Full accounts made up to 31 March 2011 (15 pages)
24 March 2011	Appointment of Mr Jonathon Yeardsley Slack as a director (2 pages)
24 March 2011	Appointment of Mr Jonathon Yeardsley Slack as a director (2 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
25 November 2010	Termination of appointment of Robert Kingston as a director (1 page)
25 November 2010	Termination of appointment of Robert Kingston as a director (1 page)
30 September 2010	Termination of appointment of Simon Wright as a director (1 page)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Martin James Watson on 25 September 2010 (2 pages)
30 September 2010	Termination of appointment of Samantha Beaumont as a director (1 page)
30 September 2010	Termination of appointment of Simon Wright as a director (1 page)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
30 September 2010	Director's details changed for Mr Robert Kingston on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for Martin James Watson on 25 September 2010 (2 pages)
30 September 2010	Termination of appointment of Nigel Webb as a director (1 page)
30 September 2010	Termination of appointment of Nigel Webb as a director (1 page)
30 September 2010	Director's details changed for Mr Robert Kingston on 25 September 2010 (2 pages)
30 September 2010	Termination of appointment of Samantha Beaumont as a director (1 page)
12 August 2010	Appointment of Ms Brooke Green as a director (2 pages)
12 August 2010	Appointment of Ms Brooke Green as a director (2 pages)
26 January 2010	Appointment of Mr Thomas Ryan as a director (2 pages)
26 January 2010	Appointment of Mr Thomas Ryan as a director (2 pages)
26 January 2010	Appointment of Mr Guy Finney as a director (2 pages)
26 January 2010	Appointment of Mr Guy Finney as a director (2 pages)
8 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
21 September 2009	Full accounts made up to 31 March 2009 (15 pages)
21 September 2009	Full accounts made up to 31 March 2009 (15 pages)
17 March 2009	Registered office changed on 17/03/2009 from 33 lombard street london EC3V 9BQ (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 33 lombard street london EC3V 9BQ (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (15 pages)
7 November 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2008	Return made up to 25/09/08; full list of members (6 pages)
22 October 2008	Director's change of particulars / robert kingston / 22/10/2008 (2 pages)
22 October 2008	Return made up to 25/09/08; full list of members (6 pages)
22 October 2008	Director's change of particulars / robert kingston / 22/10/2008 (2 pages)
9 October 2008	Director appointed david john atkins (2 pages)
9 October 2008	Director appointed david john atkins (2 pages)
28 July 2008	Director appointed david stanley rooney (2 pages)
28 July 2008	Appointment terminated director kevin connolly (1 page)
28 July 2008	Director appointed david stanley rooney (2 pages)
28 July 2008	Appointment terminated director kevin connolly (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
7 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 November 2007	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 September 2007	Full accounts made up to 31 March 2007 (14 pages)
7 September 2007	Full accounts made up to 31 March 2007 (14 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	New secretary appointed;new director appointed (2 pages)
30 October 2006	Full accounts made up to 31 March 2006 (14 pages)
30 October 2006	Full accounts made up to 31 March 2006 (14 pages)
19 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (12 pages)
20 October 2005	Full accounts made up to 31 March 2005 (12 pages)
13 October 2005	Return made up to 25/09/05; full list of members (9 pages)
13 October 2005	Return made up to 25/09/05; full list of members (9 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
14 October 2004	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (10 pages)
14 October 2004	Return made up to 25/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (10 pages)
29 September 2004	Full accounts made up to 31 March 2004 (14 pages)
29 September 2004	Full accounts made up to 31 March 2004 (14 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: new london house 6 london street london EC3R 7LP (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: new london house 6 london street london EC3R 7LP (1 page)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 31 March 2003 (28 pages)
17 June 2003	Full accounts made up to 31 March 2003 (28 pages)
2 October 2002	Return made up to 25/09/02; full list of members (10 pages)
2 October 2002	Return made up to 25/09/02; full list of members (10 pages)
26 June 2002	Full accounts made up to 31 March 2002 (14 pages)
26 June 2002	Full accounts made up to 31 March 2002 (14 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
3 November 2001	Return made up to 25/09/01; full list of members (8 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Return made up to 25/09/01; full list of members (8 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 March 2001 (14 pages)
17 July 2001	Full accounts made up to 31 March 2001 (14 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 October 2000	Return made up to 25/09/00; full list of members (8 pages)
5 October 2000	Return made up to 25/09/00; full list of members (8 pages)
30 June 2000	Full accounts made up to 31 March 2000 (13 pages)
30 June 2000	Full accounts made up to 31 March 2000 (13 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
18 October 1999	Return made up to 25/09/99; no change of members (6 pages)
18 October 1999	Return made up to 25/09/99; no change of members (6 pages)
20 July 1999	Full accounts made up to 31 March 1999 (17 pages)
20 July 1999	Full accounts made up to 31 March 1999 (17 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
8 October 1998	Return made up to 25/09/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
8 October 1998	Return made up to 25/09/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 30 September 1997 (13 pages)
31 January 1998	Full accounts made up to 30 September 1997 (13 pages)
2 November 1997	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
2 November 1997	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
14 October 1997	Return made up to 25/09/97; full list of members (8 pages)
14 October 1997	Return made up to 25/09/97; full list of members (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 30 September 1996 (14 pages)
29 April 1997	Full accounts made up to 30 September 1996 (14 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
30 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	Director resigned (2 pages)
17 June 1996	Full accounts made up to 30 September 1995 (14 pages)
17 June 1996	Full accounts made up to 30 September 1995 (14 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1995	Full accounts made up to 30 September 1994 (14 pages)
11 July 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
20 February 1991	Memorandum and Articles of Association (17 pages)
20 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1990	Incorporation (9 pages)
25 September 1990	Incorporation (9 pages)

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