Independent Trustee Services Limited

Company Name	Independent Trustee Services Limited
Company Status	Active
Company Number	02567540
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Paul Vincent Martin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 1992(1 year, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Hetal Kotecha
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(14 years, 3 months after company formation)
Appointment Duration	19 years
Role	Pension Scheme Trustee Consult
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mrs Janine Paula Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(26 years, 3 months after company formation)
Appointment Duration	7 years
Role	Trustee
Country of Residence	England
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Dinesh Chimanlal Jivan Visavadia
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(26 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Rachel Croft
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(26 years, 3 months after company formation)
Appointment Duration	7 years
Role	Trustee Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Ms Helen Anne Frisby
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Mark Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Brian Charles Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Andrew David Bradshaw
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mr Anthony Livingstone
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mrs Anne Marina Clarke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 1996)
Role	Pensions Consultant
Correspondence Address	Maxden Matfield Kent TN12 7DU

Secretary Name	Mr Michael Lee Emms
Nationality	British
Status	Resigned
Appointed	02 December 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	6 Crowood Lane Ramsbury Marlborough Wiltshire SN8 2PT

Director Name	Raymond Henry Coles
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1996)
Role	Pensions Consultant
Correspondence Address	20 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	Mr Martin Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 1996)
Role	Manager
Correspondence Address	124 Cassiobury Drive Watford Hertfordshire WD1 3AJ

Director Name	Andrew John Lankester
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1999)
Role	Regional Director
Correspondence Address	2 Hemlock Close Kingswood Tadworth Surrey KT20 6QW

Director Name	David Laurence George Hallowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2001)
Role	Principal Consultant
Correspondence Address	Norwest Kenilworth Close Banstead Surrey SM7 2BJ

Director Name	Pamela Ruth Ecclestone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2003)
Role	Pensions Consultant
Correspondence Address	30 Mandeville Road Southgate London N14 7NH

Director Name	June McIntosh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2000)
Role	Employee Benefit Consultancy
Correspondence Address	1 Picketlaw Drive Carmunnock Glasgow G76 9AA Scotland

Director Name	Mr Terence Charles Monk
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 July 2008)
Role	Insurance Broker
Correspondence Address	3 Georgian Close Camberley Surrey GU15 3TR

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	12 June 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2006)
Role	Chartered Secretary
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Director Name	Wayne Phelan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 August 2005)
Role	Pension Scheme Trustee Consult
Country of Residence	England
Correspondence Address	29 Ashton Court Woking Surrey GU21 6AL

Director Name	Mr Peter Mark Redhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hillside 39 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	Mr Nigel John Manley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2006(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2006)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Director Name	Carol Anne Perry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(15 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Richard Colin Boniface
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(16 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Peter Askins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(17 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Martin William Miles
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(18 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Great Budds House Mote Road Shipbourne Kent TN11 9QD

Director Name	Mrs Juana Tinn
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(19 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2018)
Role	Pension Trustee And Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr John Sinclair Lovell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2000)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	itslimited.co.uk
Telephone	020 75583163
Telephone region	London

Location

Registered Address	Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Jlt Benefit Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,031,942
Net Worth	£10,514,945
Cash	£25,066
Current Liabilities	£360,361

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 4 weeks from now)

Charges

24 May 1999	Delivered on: 29 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the kirby footwear pension plan to the chargee on any account whatsoever. Particulars: 1 and 3 castle road kirby muxloe leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 November 1998	Delivered on: 2 December 1998 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 enterprise house fentham road hampton in arden B92 obd. Outstanding
23 September 1998	Delivered on: 25 September 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from moore & brock pensions limited and independent trustee services limited to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of lightfoot street hoole chester cheshire t/no.CH292200. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 January 1997	Delivered on: 11 January 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All moneys and liabilities due or to become due from the trustees of the lamron estates pension scheme but in respect of the company limited to the amount of the assets of the lamron estates pension scheme to the chargee under the terms of the charge. Particulars: All that f/h property k/a brinkletts house 15 winchester road basingstoke hants t/no HP515739. Outstanding
28 November 1996	Delivered on: 5 December 1996 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the trustees of kingpin property services LTD directors' pension scheme and the trustees of pinstone securities LTD directors' pension scheme to the chargee on any account whatsoever, the liability being limited to the realisable assets held for the two pension schemes from time to time. Particulars: L/H of 73, 75 and 77 sydenham road, sydenham t/no: ln 125100. Outstanding
3 April 1995	Delivered on: 24 April 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company and gary o'brien (being the trustees of the gary o'brien funded unapproved retirement benefit scheme) to the chargee on any account whatsoever. Particulars: Flora house, 81 kew green, richmond, surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
3 April 1995	Delivered on: 7 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the trustees from time to time of the smart & cook limited directors pension scheme to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a 4 belgrave crescent, scarborough, north yorkshire and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
2 February 2023	Delivered on: 8 February 2023 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
2 February 2023	Delivered on: 8 February 2023 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
2 February 2023	Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
2 February 2023	Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
10 June 2019	Delivered on: 18 June 2019 Persons entitled: Jlt Benefit Solutions Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 October 2005	Delivered on: 19 October 2005 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: Â£525,000.00 due or to become due from the company to. Particulars: Enterprise house, fentham road, hampton in arden, solihull, west midlands t/nos WM657219 and WM636886. Outstanding
29 December 2003	Delivered on: 8 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of the nicholas associates limited retirement benefits scheme to the chargee on any account whatsoever. Particulars: The property known as 35 the village charlton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 January 2003	Delivered on: 16 January 2003 Persons entitled: Bank of Butterfield (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and martin cadman to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and premises k/a units 1 and 2 enterprise house fentham road hampton-in-arden title absolute t/n WM636886 and WM657219 and together with all fixtures fittings plant machinery apparatus goods and materials. See the mortgage charge document for full details. Outstanding
19 November 2002	Delivered on: 27 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and by independent trustee services limited and melvin lusty and susan lusty to the chargee on any account whatsoever limited to the amount of Â£46,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a unit 9 lower oakham way oakham business park mansfield nottinghamshire NT367588. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 July 2002	Delivered on: 23 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of smart & cook LTD directors pension scheme to the chargee on any account whatsoever. Particulars: The property k/a 6 ripon road harrogate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 July 2002	Delivered on: 23 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees of the smart & cook LTD directors pension scheme to the chargee on any account whatsoever. Particulars: The property at 4 belgrave crescent scarborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 August 2001	Delivered on: 25 August 2001 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge subject to the liability contained in clause 10(c) of the charge. Particulars: Unit 2 enterprise hopuse hampton-in-arden west midlands t/no: WM657219. Outstanding
18 June 1999	Delivered on: 30 June 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or john james foggon and eileen foggon being the trustee of the vaclensa PLC retirement benefit scheme 1996 to the chargee on any account whatsoever. Particulars: Land on the west side of shield drive worsley greater manchester t/n GM56819. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 May 1994	Delivered on: 2 June 1994 Satisfied on: 24 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 March 2000	Delivered on: 23 January 2003 Satisfied on: 5 February 2005 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 35 winchester street basingstoke hampshire t/n HP566481 the company's interest in the benefit of all gross rents licence fees and other monies floating charge the company's interest in all moveable plant machinery implements building materials utensils furniture and equipment by way of assignment the company's interest in the goodwill of the business the benefit of all licences authorisations permissions and registrations relating to the property and assets. See the mortgage charge document for full details. Fully Satisfied
25 May 1994	Delivered on: 2 June 1994 Satisfied on: 3 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from whitefoord and foden limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied

Filing History

11 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
1 July 2020	Appointment of Mr John Sinclair Lovell as a director on 24 April 2020 (2 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 June 2020	Appointment of Mr Brian Smith as a director on 1 June 2020 (2 pages)
22 October 2019	Full accounts made up to 31 December 2018 (41 pages)
28 June 2019	Notification of Gala Holdings Limited as a person with significant control on 10 June 2019 (4 pages)
26 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
19 June 2019	Cessation of Jlt Benefit Solutions Limited as a person with significant control on 10 June 2019 (3 pages)
19 June 2019	Termination of appointment of Jlt Secretaries Limited as a secretary on 10 June 2019 (2 pages)
19 June 2019	Termination of appointment of Philip Wadsworth as a director on 10 June 2019 (1 page)
19 June 2019	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 19 June 2019 (2 pages)
18 June 2019	Registration of charge 025675400019, created on 10 June 2019 (7 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
26 March 2019	Director's details changed for Mr Mark Evans on 26 March 2019 (2 pages)
18 February 2019	Termination of appointment of Peter Askins as a director on 1 January 2019 (1 page)
18 February 2019	Appointment of Mr Mark Evans as a director on 29 January 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
30 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 June 2018	Termination of appointment of Juana Tinn as a director on 31 May 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
10 May 2018	Appointment of Philip Wadsworth as a director on 1 May 2018 (2 pages)
9 May 2018	Appointment of Ms Helen Anne Frisby as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Russell Vincent Whitefoord as a director on 1 May 2018 (1 page)
13 April 2018	Termination of appointment of Carol Anne Perry as a director on 13 April 2018 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Full accounts made up to 31 December 2016 (26 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 May 2017	Appointment of Rachel Croft as a director on 3 April 2017 (2 pages)
3 May 2017	Appointment of Mr Dinesh Chimanlal Jivan Visavadia as a director on 3 April 2017 (2 pages)
3 May 2017	Appointment of Rachel Croft as a director on 3 April 2017 (2 pages)
3 May 2017	Appointment of Janine Wood as a director on 3 April 2017 (2 pages)
3 May 2017	Appointment of Janine Wood as a director on 3 April 2017 (2 pages)
3 May 2017	Appointment of Mr Dinesh Chimanlal Jivan Visavadia as a director on 3 April 2017 (2 pages)
31 August 2016	Director's details changed for Hetal Kotecha on 30 August 2016 (2 pages)
31 August 2016	Director's details changed for Hetal Kotecha on 30 August 2016 (2 pages)
31 August 2016	Director's details changed for Hetal Kotecha on 30 August 2016 (2 pages)
31 August 2016	Director's details changed for Hetal Kotecha on 30 August 2016 (2 pages)
11 July 2016	Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 (1 page)
23 June 2016	Full accounts made up to 31 December 2015 (25 pages)
23 June 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Termination of appointment of Martine Trouard-Riolle as a director on 20 May 2016 (1 page)
9 June 2016	Termination of appointment of Martine Trouard-Riolle as a director on 20 May 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (11 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (11 pages)
12 January 2016	Termination of appointment of Martin William Miles as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Martin William Miles as a director on 31 December 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
27 May 2015	Full accounts made up to 31 December 2014 (19 pages)
27 May 2015	Full accounts made up to 31 December 2014 (19 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (12 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (12 pages)
24 October 2014	Termination of appointment of Philip Wadsworth as a director on 1 October 2014 (1 page)
24 October 2014	Termination of appointment of Philip Wadsworth as a director on 1 October 2014 (1 page)
24 October 2014	Termination of appointment of Philip Wadsworth as a director on 1 October 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Termination of appointment of Esther White as a director (1 page)
6 May 2014	Termination of appointment of Esther White as a director (1 page)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (14 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (14 pages)
29 October 2013	Director's details changed for Christopher Paul Vincent Martin on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Peter Askins on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Christopher Paul Vincent Martin on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Peter Askins on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Richard Colin Boniface on 29 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Martine Trouard-Riolle on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Martine Trouard-Riolle on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Juana Tinn on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Juana Tinn on 22 October 2013 (2 pages)
2 October 2013	Appointment of Philip Wadsworth as a director (2 pages)
2 October 2013	Appointment of Philip Wadsworth as a director (2 pages)
16 August 2013	Director's details changed for Carol Anne Perry on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Carol Anne Perry on 16 August 2013 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 May 2013	Full accounts made up to 31 December 2012 (18 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
18 January 2012	Appointment of Esther Ceridwen White as a director (2 pages)
18 January 2012	Appointment of Esther Ceridwen White as a director (2 pages)
10 November 2011	Director's details changed for Martine Trouard-Riolle on 5 November 2011 (2 pages)
10 November 2011	Director's details changed for Martine Trouard-Riolle on 5 November 2011 (2 pages)
10 November 2011	Director's details changed for Martine Trouard-Riolle on 5 November 2011 (2 pages)
9 November 2011	Appointment of Martine Trouard-Riolle as a director (2 pages)
9 November 2011	Appointment of Martine Trouard-Riolle as a director (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (14 pages)
23 May 2011	Full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (3 pages)
10 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
23 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
23 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
3 June 2010	Full accounts made up to 31 December 2009 (13 pages)
3 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
4 February 2010	Appointment of Juana Tinn as a director (2 pages)
4 February 2010	Appointment of Juana Tinn as a director (2 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
6 November 2009	Director's details changed for Christopher Paul Vincent Martin on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Paul Vincent Martin on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Paul Vincent Martin on 6 November 2009 (2 pages)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Richard Colin Boniface on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Alfred Askins on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Colin Boniface on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Alfred Askins on 15 October 2009 (2 pages)
17 September 2009	Director appointed peter mark redhead (1 page)
17 September 2009	Director appointed peter mark redhead (1 page)
14 September 2009	Appointment terminated director michael brown (1 page)
14 September 2009	Appointment terminated director michael brown (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Appointment terminated director michael edis (1 page)
1 June 2009	Appointment terminated director michael edis (1 page)
15 May 2009	Appointment terminated director peter redhead (1 page)
15 May 2009	Appointment terminated director peter redhead (1 page)
14 May 2009	Director appointed martin william miles (1 page)
14 May 2009	Director appointed martin william miles (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (6 pages)
15 April 2009	Return made up to 31/03/09; full list of members (6 pages)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Appointment terminated director terence monk (1 page)
28 July 2008	Appointment terminated director terence monk (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 April 2008	Return made up to 31/03/08; full list of members (6 pages)
18 March 2008	Director appointed peter alfred askins (1 page)
18 March 2008	Director appointed peter alfred askins (1 page)
18 March 2008	Director appointed michael edis (2 pages)
18 March 2008	Director appointed michael edis (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (13 pages)
19 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Full accounts made up to 31 December 2004 (13 pages)
6 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
23 April 2004	Return made up to 31/03/04; full list of members (8 pages)
8 January 2004	Particulars of mortgage/charge (4 pages)
8 January 2004	Particulars of mortgage/charge (4 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 January 2003	Particulars of mortgage/charge (10 pages)
23 January 2003	Particulars of mortgage/charge (10 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
16 January 2003	Particulars of mortgage/charge (7 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (9 pages)
1 February 2002	Full accounts made up to 31 December 2000 (9 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
26 September 2001	New director appointed (3 pages)
26 September 2001	New director appointed (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members (7 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: abbey house baber street london NW1 6XL (1 page)
4 December 2000	Registered office changed on 04/12/00 from: abbey house baber street london NW1 6XL (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
3 November 1999	Auditor's resignation (1 page)
3 November 1999	Auditor's resignation (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
29 May 1999	Particulars of mortgage/charge (3 pages)
29 May 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Return made up to 31/03/99; no change of members (7 pages)
29 April 1999	Return made up to 31/03/99; no change of members (7 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Full accounts made up to 31 December 1997 (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 31/03/98; full list of members (7 pages)
29 April 1998	Return made up to 31/03/98; full list of members (7 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
14 October 1997	Director resigned (2 pages)
14 October 1997	Director resigned (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 May 1997	Return made up to 31/03/97; full list of members (7 pages)
8 May 1997	Return made up to 31/03/97; full list of members (7 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
15 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
15 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
5 December 1996	Particulars of mortgage/charge (3 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
24 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
12 December 1995	Return made up to 02/12/95; full list of members (18 pages)
12 December 1995	Return made up to 02/12/95; full list of members (18 pages)
26 September 1995	Registered office changed on 26/09/95 from: wf house 52, gloucester place london W1H 3HJ (1 page)
26 September 1995	Registered office changed on 26/09/95 from: wf house 52, gloucester place london W1H 3HJ (1 page)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 April 1995	Particulars of mortgage/charge (8 pages)
24 April 1995	Particulars of mortgage/charge (8 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
16 February 1992	New director appointed (2 pages)
16 February 1992	New director appointed (2 pages)
20 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1991	Accounting reference date notified as 30/06 (1 page)
2 June 1991	Accounting reference date notified as 30/06 (1 page)
11 December 1990	Incorporation (13 pages)
11 December 1990	Incorporation (13 pages)

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