Company NameAviva Commercial Finance Limited
Company StatusActive
Company Number02559391
CategoryPrivate Limited Company
Incorporation Date16 November 1990(33 years, 4 months ago)
Previous NamesRecordideal Limited and Norwich Union Mortgage Finance Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Richard Beavis Versey
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(24 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Gregor Sebastian Bamert
Date of BirthAugust 1974 (Born 49 years ago)
NationalitySwiss,American
StatusCurrent
Appointed20 December 2021(31 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Director NamePaul Joseph Collier
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2021(31 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed29 September 2000(9 years, 10 months after company formation)
Appointment Duration23 years, 6 months
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NamePeter Phillips
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 July 1994)
RoleInsurance Official
Correspondence Address17 Manor Park Gardens
Long Stratton
Norwich
Norfolk
NR15 2TR
Director NameEric Michael Sandland
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleActuary Ins Co Official
Correspondence Address35 Mount Pleasant
Norwich
Norfolk
NR2 2DH
Director NameMr Philip Gordon Scott
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year, 12 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 1993)
RoleActuary Ins Co Official
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegate Farm Silver Streeet
Burgh St Margaret
Great Yarmouth
NR29 3DB
Director NameAdrian John Gunson
Date of BirthNovember 1939 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed13 November 1992(1 year, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1997)
RoleActuary Ins Co Official
Country of ResidenceEngland
Correspondence AddressWood Barn Farm
Bedingham Green, Woodton
Bungay
Suffolk
NR35 2LL
Secretary NameMichael David Oxbury
NationalityBritish
StatusResigned
Appointed13 November 1992(1 year, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address3 The Chase
Blofield
Norwich
Norfolk
NR13 4LZ
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(2 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 1995)
RoleInsurance Co Official
Correspondence Address33 Burnsall Street
Chelsea
London
SW3 3SR
Director NameJames Anthony Heyworth-Dunne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 1998)
RoleInsurance Company Official
Correspondence AddressSmallburgh Hall
Smallburgh
Norwich
NR12 9NW
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 February 2002)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameNicholas Andrew Courtenay-Smith
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2000)
RoleInsurance Company Official
Correspondence AddressHillcrest
Mount Pleasant
Norwich
Norfolk
NR2 2DG
Director NameGeoffrey John Mason Shaw
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2000)
RoleInsurance Company Official
Correspondence AddressEasthill House Easthill Lane
Bramerton
Norwich
Norfolk
NR14 7EQ
Director NameDavid Rowlinson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 November 1999)
RoleInsurance Company Official
Correspondence Address23 Padgate
Thorpe End
Norwich
Norfolk
NR13 5DG
Secretary NameDavid Ernest Parker
NationalityBritish
StatusResigned
Appointed01 November 1997(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 March 1999)
RoleInsurance Official
Correspondence Address4 Orchard Bank
Drayton
Norwich
Norfolk
NR8 6RN
Secretary NameDiane Margaret Thirkettle
NationalityBritish
StatusResigned
Appointed26 March 1999(8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressEast Lynne Wheel Road
Alpington
Norwich
Norfolk
NR14 7NH
Director NameCharles Andrew Anderson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(8 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2001)
RoleInsurance Company Official
Correspondence AddressThe Oast Cottage
Pastens Road
Limpsfield
Surrey
RH8 0RE
Director NameMs Bridget Fiona McIntyre
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2000)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressPoplar Farm Thwaite Road
Thorndon
Eye
Suffolk
IP23 7JJ
Director NameMark Peter Kelly
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(9 years after company formation)
Appointment Duration1 year, 2 months (resigned 13 February 2001)
RoleInsurance Company Official
Correspondence Address9 Carlton Road
New Malden
Surrey
KT3 3AJ
Director NameMr Michael Norris Urmston
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(9 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 December 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Fulford Park, Fulford
York
North Yorkshire
YO10 4QE
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(10 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Director NameMr John Robert Lister
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(11 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfield Farm House
Askham Lane, Acomb
York
YO24 3HB
Director NameMr Christopher John Sewell
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(11 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 January 2005)
RoleFellow Of Institute Actuaries
Correspondence AddressTopcroft Hall
Topcroft
Bungay
Suffolk
NR35 2BJ
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(15 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameMs Cathryn Elizabeth Riley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(16 years, 1 month after company formation)
Appointment Duration8 months (resigned 14 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLansdown
84 Staines Road, Wraysbury
Staines
Middlesex
TW19 5AA
Director NameNicolaos Nicandrou
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(16 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 August 2007)
RoleCompany Director
Correspondence Address40 Cinnabar Wharf Central
24 Wapping High Street
London
E1W 1NQ
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(16 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(16 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 September 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(16 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(16 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 February 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Bloomfield Close
Woking
Surrey
GU21 2BL
Director NameMr Kevin Leslie Sale
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2008(17 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 December 2013)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address2 Rougier Street
York
YO90 1UU
Director NameAntonia Miller
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSentinel House 37/43 Surrey Street
Norwich
NR1 3PG
Director NameMr Barry Alexander Fowler
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(24 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 December 2021)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 January 2008(17 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2015)
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Contact

Websitewww.aviva.co.uk
Telephone0800 0156227
Telephone regionFreephone

Location

Registered Address80 Fenchurch Street
London
EC3M 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Undershaft LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

16 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
19 December 2016Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
(4 pages)
21 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
(4 pages)
7 October 2015Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
7 October 2015Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
6 July 2015Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ (1 page)
6 July 2015Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ (1 page)
2 July 2015Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015 (2 pages)
2 July 2015Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015 (2 pages)
2 July 2015Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Antonia Miller as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Antonia Miller as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 June 2015 (1 page)
2 July 2015Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015 (2 pages)
2 July 2015Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015 (2 pages)
30 June 2015Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015 (1 page)
30 June 2015Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015 (1 page)
1 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(6 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(6 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(6 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(6 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(6 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(6 pages)
10 December 2013Appointment of Antonia Miller as a director (2 pages)
10 December 2013Termination of appointment of Kevin Sale as a director (1 page)
10 December 2013Termination of appointment of Kevin Sale as a director (1 page)
10 December 2013Appointment of Antonia Miller as a director (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
18 July 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
18 July 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011Register(s) moved to registered inspection location (1 page)
26 May 2011Register inspection address has been changed (1 page)
26 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011Register inspection address has been changed (1 page)
26 May 2011Register(s) moved to registered inspection location (1 page)
26 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
13 September 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
13 September 2010Director's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
13 September 2010Director's details changed for Kevin Leslie Sale on 14 July 2010 (3 pages)
13 September 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
13 September 2010Director's details changed for Kevin Leslie Sale on 14 July 2010 (3 pages)
13 September 2010Director's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages)
13 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
22 January 2010Director's details changed for Kevin Leslie Sale on 12 January 2010 (2 pages)
22 January 2010Director's details changed for Kevin Leslie Sale on 12 January 2010 (2 pages)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009Return made up to 22/07/09; full list of members (3 pages)
23 July 2009Return made up to 22/07/09; full list of members (3 pages)
11 June 2009Memorandum and Articles of Association (33 pages)
11 June 2009Memorandum and Articles of Association (33 pages)
1 June 2009Company name changed norwich union mortgage finance LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009Company name changed norwich union mortgage finance LIMITED\certificate issued on 01/06/09 (2 pages)
22 October 2008Return made up to 14/10/08; full list of members (3 pages)
22 October 2008Return made up to 14/10/08; full list of members (3 pages)
2 July 2008Accounts made up to 31 December 2007 (10 pages)
2 July 2008Accounts made up to 31 December 2007 (10 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
13 February 2008New director appointed (1 page)
6 November 2007Return made up to 14/10/07; full list of members (2 pages)
6 November 2007Return made up to 14/10/07; full list of members (2 pages)
2 November 2007£ ic 5000000/1000 21/09/07 £ sr 4999000@1=4999000 (1 page)
2 November 2007£ ic 5000000/1000 21/09/07 £ sr 4999000@1=4999000 (1 page)
10 October 2007New director appointed (1 page)
10 October 2007New director appointed (1 page)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
23 August 2007New director appointed (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007New director appointed (1 page)
23 August 2007Declaration of shares redemption:auditor's report (3 pages)
23 August 2007Director resigned (1 page)
23 August 2007New director appointed (1 page)
23 August 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
23 August 2007New director appointed (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
23 August 2007Declaration of shares redemption:auditor's report (3 pages)
29 June 2007Accounts made up to 31 December 2006 (14 pages)
29 June 2007Accounts made up to 31 December 2006 (14 pages)
5 January 2007Resolutions
  • RES13 ‐ Relax provisions 19/12/06
(1 page)
5 January 2007Resolutions
  • RES13 ‐ Relax provisions 19/12/06
(1 page)
3 January 2007New director appointed (1 page)
3 January 2007Director resigned (1 page)
3 January 2007New director appointed (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
2 January 2007New director appointed (1 page)
2 January 2007New director appointed (1 page)
2 January 2007New director appointed (1 page)
2 January 2007New director appointed (1 page)
24 October 2006Location of debenture register (1 page)
24 October 2006Location of register of members (1 page)
24 October 2006Location of debenture register (1 page)
24 October 2006Return made up to 14/10/06; full list of members (2 pages)
24 October 2006Location of register of members (1 page)
24 October 2006Return made up to 14/10/06; full list of members (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
11 August 2006Accounts made up to 31 December 2005 (16 pages)
11 August 2006Accounts made up to 31 December 2005 (16 pages)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
9 January 2006Resolutions
  • RES13 ‐ Provisions relaxation 22/12/05
(1 page)
9 January 2006Resolutions
  • RES13 ‐ Provisions relaxation 22/12/05
(1 page)
8 November 2005Return made up to 14/10/05; full list of members (2 pages)
8 November 2005Return made up to 14/10/05; full list of members (2 pages)
1 July 2005Accounts made up to 31 December 2004 (14 pages)
1 July 2005Accounts made up to 31 December 2004 (14 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
20 October 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
20 October 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 July 2004Accounts made up to 31 December 2003 (15 pages)
6 July 2004Accounts made up to 31 December 2003 (15 pages)
18 December 2003Return made up to 29/10/03; full list of members (6 pages)
18 December 2003Return made up to 29/10/03; full list of members (6 pages)
15 December 2003Location of register of members (1 page)
15 December 2003Location of register of members (1 page)
15 December 2003Resolutions
  • RES13 ‐ Auditors appointed 24/11/03
(1 page)
15 December 2003Location of debenture register (1 page)
15 December 2003Location of debenture register (1 page)
15 December 2003Resolutions
  • RES13 ‐ Auditors appointed 24/11/03
(1 page)
10 August 2003Accounts made up to 31 December 2002 (14 pages)
10 August 2003Accounts made up to 31 December 2002 (14 pages)
4 November 2002Return made up to 29/10/02; full list of members (3 pages)
4 November 2002Return made up to 29/10/02; full list of members (3 pages)
20 September 2002Accounts made up to 31 December 2001 (13 pages)
20 September 2002Accounts made up to 31 December 2001 (13 pages)
9 July 2002Secretary's particulars changed (1 page)
9 July 2002Secretary's particulars changed (1 page)
5 March 2002New director appointed (1 page)
5 March 2002New director appointed (1 page)
5 March 2002New director appointed (1 page)
5 March 2002New director appointed (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
8 November 2001Return made up to 05/11/01; full list of members (2 pages)
8 November 2001Return made up to 05/11/01; full list of members (2 pages)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
26 April 2001Accounts made up to 31 December 2000 (15 pages)
26 April 2001Accounts made up to 31 December 2000 (15 pages)
20 April 2001New director appointed (4 pages)
20 April 2001New director appointed (4 pages)
14 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
18 January 2001Secretary resigned (1 page)
18 January 2001Return made up to 05/11/00; full list of members (7 pages)
18 January 2001New secretary appointed (2 pages)
18 January 2001Return made up to 05/11/00; full list of members (7 pages)
18 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
9 October 2000New director appointed (3 pages)
9 October 2000New director appointed (3 pages)
4 October 2000Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
4 October 2000Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
4 May 2000Accounts made up to 31 December 1999 (14 pages)
4 May 2000Accounts made up to 31 December 1999 (14 pages)
3 December 1999Director resigned (1 page)
3 December 1999Director resigned (1 page)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
29 November 1999Return made up to 05/11/99; full list of members (8 pages)
29 November 1999Return made up to 05/11/99; full list of members (8 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
25 April 1999Accounts made up to 31 December 1998 (14 pages)
25 April 1999Accounts made up to 31 December 1998 (14 pages)
10 April 1999Secretary resigned (1 page)
10 April 1999New secretary appointed (2 pages)
10 April 1999Secretary resigned (1 page)
10 April 1999New secretary appointed (2 pages)
8 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
8 April 1999Director's particulars changed (1 page)
8 April 1999Director's particulars changed (1 page)
8 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
17 November 1998Return made up to 06/11/98; full list of members (7 pages)
17 November 1998Return made up to 06/11/98; full list of members (7 pages)
22 October 1998Director resigned (1 page)
22 October 1998Director resigned (1 page)
26 May 1998Accounts made up to 31 December 1997 (14 pages)
26 May 1998Accounts made up to 31 December 1997 (14 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997Return made up to 07/11/97; full list of members (9 pages)
2 December 1997Return made up to 07/11/97; full list of members (9 pages)
2 December 1997Secretary resigned (1 page)
13 November 1997New secretary appointed (2 pages)
13 November 1997New secretary appointed (2 pages)
13 November 1997Secretary resigned (1 page)
13 November 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
6 July 1997Director's particulars changed (1 page)
6 July 1997Director's particulars changed (1 page)
7 May 1997Accounts made up to 31 December 1996 (14 pages)
7 May 1997Accounts made up to 31 December 1996 (14 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
14 November 1996Return made up to 08/11/96; full list of members (8 pages)
14 November 1996Return made up to 08/11/96; full list of members (8 pages)
11 August 1996Director's particulars changed (1 page)
11 August 1996Director's particulars changed (1 page)
17 April 1996Accounts made up to 31 December 1995 (14 pages)
17 April 1996Accounts made up to 31 December 1995 (14 pages)
22 November 1995Return made up to 10/11/95; full list of members (12 pages)
22 November 1995Return made up to 10/11/95; full list of members (12 pages)
20 November 1995Director resigned;new director appointed (4 pages)
20 November 1995Director resigned;new director appointed (4 pages)
12 May 1995Accounts made up to 31 December 1994 (24 pages)
12 May 1995Accounts made up to 31 December 1994 (24 pages)
10 March 1994Accounts made up to 31 December 1993 (14 pages)
10 March 1994Accounts made up to 31 December 1993 (14 pages)
9 March 1993Accounts made up to 31 December 1992 (10 pages)
9 March 1993Accounts made up to 31 December 1992 (10 pages)
20 March 1992Accounts made up to 31 December 1991 (15 pages)
20 March 1992Accounts made up to 31 December 1991 (15 pages)
21 November 1991Return made up to 15/11/91; full list of members (9 pages)
21 November 1991Return made up to 15/11/91; full list of members (9 pages)
9 January 1991Memorandum and Articles of Association (7 pages)
9 January 1991Memorandum and Articles of Association (7 pages)
3 January 1991Company name changed\certificate issued on 03/01/91 (2 pages)
3 January 1991Company name changed\certificate issued on 03/01/91 (2 pages)
19 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1990Registered office changed on 19/12/90 from: 2 baches street london N1 6UB (1 page)
19 December 1990Registered office changed on 19/12/90 from: 2 baches street london N1 6UB (1 page)
16 November 1990Certificate of incorporation (1 page)
16 November 1990Certificate of incorporation (1 page)
16 November 1990Incorporation (9 pages)
16 November 1990Incorporation (9 pages)