A.M. Best Europe - Rating Services Limited - Company Information

Company Name	A.M. Best Europe - Rating Services Limited
Company Status	Active
Company Number	02585837
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Previous Names	A.M. Best International Limited and A.M. Best Europe Limited

Business Activity

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

Directors

Director Name	Mrs Suzanne Elisabeth Pool
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Nicholas James Charteris-Black
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Secretary Name	Mrs Suzanne Elisabeth Pool
Status	Current
Appointed	08 September 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	6th Floor, 12 Arthur Street 12 Arthur Street London EC4R 9AB

Director Name	Mr John Robert Bromfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Matthew Craig Mosher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(28 years, 1 month after company formation)
Appointment Duration	5 years
Role	Executive
Country of Residence	United States
Correspondence Address	Am Best Company Am Best Road Oldwick New Jersey United States

Director Name	Mr James Aloysius Gillard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Am Best Company Am Best Road Oldwick New Jersey United States

Director Name	Mr Steven James Wilson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor Arthur Street London EC4R 9AB

Director Name	Mr Peter Lawrence Anderson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 11 June 1998)
Role	Computer Software Director
Correspondence Address	49 The Avenue Ealing London W13 8JR

Secretary Name	Mrs Sheila Mary Anderson
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	49 The Avenue Ealing London W13 8JR

Director Name	David Minton Anderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 1993(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1996)
Role	Sales Director
Correspondence Address	93 Seaview Road Remura Auckland New Zealand

Director Name	Mrs Sheila Mary Anderson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 1998)
Role	Administration Manager
Correspondence Address	49 The Avenue Ealing London W13 8JR

Director Name	James Oliver
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 1998)
Role	Software Developer
Correspondence Address	15 Friars Place Lane London W3 7AG

Director Name	Arthur Snyder
Date of Birth	February 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1998(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	111 Lloyd Road Bernardsville 07924 New Jersey Usa Foreign

Director Name	John Harper Snyder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2001)
Role	Company Director
Correspondence Address	10 Stone Fence Road Bernardsville New Jersey 07924

Director Name	Mr Arthur Snyder Iii
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1998(7 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 July 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	A.M. Best Company Ambest Road Oldwick New Jersey 08858 United States

Director Name	Shaun Patrick Flynn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(14 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 June 2006)
Role	Senior Vice President
Correspondence Address	55 Ditmars Circle Hillsborough New Jersey 08844-4533 Foreign

Director Name	Mr Larry George Mayewski
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(14 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	A.M. Best Company Am Best Road Oldwick New Jersey 08858 United States

Director Name	Mr Paul Carl Tinnirello
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 July 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	A.M. Best Company Ambest Road Oldwick New Jersey 08858 United States

Director Name	Mr Roger Sellek
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(19 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Secretary Name	Mr Bernard Joseph Peecock
Status	Resigned
Appointed	31 January 2012(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2016)
Role	Company Director
Correspondence Address	12 Arthur Street 6th Floor London EC4R 9AB

Director Name	Mr Bernard Joseph Peecock
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mrs Laura Santori
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2016(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 12 Arthur Street London EC4R 9AB

Director Name	Mr Christopher John Hopton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(24 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor, 12 Arthur Street London EC4R 9AB

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2001)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2005)
Correspondence Address	Third Floor St Bartholomews Lewins Mead Bristol BS1 2NH

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2012)
Correspondence Address	The Paragon Counterslip Bristol BS1 6BX

Contact

Website	ambest.com

Location

Registered Address	8th Floor 12 Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

2m at £1	A M Best Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,054,261
Net Worth	£6,082,837
Cash	£7,325,367
Current Liabilities	£1,798,435

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

7 March 2006	Delivered on: 16 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding four hundred and ten thousand pounds under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC A.M. best europe limited business base rate tracker account, account number 30104086. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

7 March 2006

Delivered on: 16 March 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding four hundred and ten thousand pounds under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Barclays bank PLC A.M. best europe limited business base rate tracker account, account number 30104086. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

8 February 2021	Director's details changed for Mr Steven James Wilson on 1 January 2021 (2 pages)
6 January 2021	Appointment of Mr Steven James Wilson as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Christopher John Hopton as a director on 31 December 2020 (1 page)
10 September 2020	Full accounts made up to 31 December 2019 (25 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Larry George Mayewski as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr James Aloysius Gillard as a director on 1 January 2020 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (26 pages)
3 April 2019	Director's details changed for Mr Matthew Craig Mosher on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Roger Sellek as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Matthew Craig Mosher as a director on 1 April 2019 (2 pages)
12 March 2019	Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol BS1 6BX to 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB (1 page)
12 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
11 March 2019	Register(s) moved to registered office address 6th Floor 12 Arthur Street London EC4R 9AB (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (25 pages)
4 September 2018	Second filing of Confirmation Statement dated 26/02/2018 (5 pages)
27 April 2018	Registered office address changed from Thrings Llp 20 st. Andrew Street London EC4A 3AG England to 6th Floor 12 Arthur Street London EC4R 9AB on 27 April 2018 (1 page)
12 April 2018	Registered office address changed from 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU to Thrings Llp 20 st. Andrew Street London EC4A 3AG on 12 April 2018 (1 page)
12 March 2018	Confirmation statement made on 26 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/09/2018 (4 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2017	Satisfaction of charge 1 in full (2 pages)
20 June 2017	Satisfaction of charge 1 in full (2 pages)
14 June 2017	Appointment of Mr John Robert Bromfield as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mr John Robert Bromfield as a director on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Laura Santori as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of Laura Santori as a director on 5 June 2017 (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Termination of appointment of Bernard Joseph Peecock as a secretary on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Bernard Joseph Peecock as a secretary on 8 September 2016 (1 page)
12 September 2016	Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 8 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 8 September 2016 (2 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (10 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (10 pages)
10 March 2016	Auditor's resignation (1 page)
10 March 2016	Auditor's resignation (1 page)
8 January 2016	Appointment of Ms Laura Santori as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Christopher John Hopton as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Christopher John Hopton as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Ms Laura Santori as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of Bernard Joseph Peecock as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Bernard Joseph Peecock as a director on 31 December 2015 (1 page)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000,000 (9 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000,000 (9 pages)
31 December 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 (2 pages)
31 December 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 (2 pages)
20 October 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 (2 pages)
20 October 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 (2 pages)
20 October 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 (2 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (9 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000,000 (9 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
23 July 2012	Termination of appointment of Paul Carl Tinnirello as a director on 10 July 2012 (1 page)
23 July 2012	Termination of appointment of Paul Carl Tinnirello as a director on 10 July 2012 (1 page)
23 July 2012	Appointment of Mrs Suzanne Elisabeth Pool as a director on 10 July 2012 (2 pages)
23 July 2012	Termination of appointment of Arthur Snyder Iii as a director on 10 July 2012 (1 page)
23 July 2012	Appointment of Mr Bernard Joseph Peecock as a director on 10 July 2012 (2 pages)
23 July 2012	Appointment of Mrs Suzanne Elisabeth Pool as a director on 10 July 2012 (2 pages)
23 July 2012	Appointment of Mr Nicholas James Charteris-Black as a director on 10 July 2012 (2 pages)
23 July 2012	Termination of appointment of Arthur Snyder Iii as a director on 10 July 2012 (1 page)
23 July 2012	Appointment of Mr Bernard Joseph Peecock as a director on 10 July 2012 (2 pages)
23 July 2012	Appointment of Mr Nicholas James Charteris-Black as a director on 10 July 2012 (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 March 2012	Director's details changed for Mr Paul Carl Tinnirello on 1 January 2012 (2 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
23 March 2012	Director's details changed for Mr Larry George Mayewski on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Arthur Snyder Iii on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Larry George Mayewski on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Arthur Snyder Iii on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Larry George Mayewski on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Arthur Snyder Iii on 1 January 2012 (2 pages)
23 March 2012	Director's details changed for Mr Paul Carl Tinnirello on 1 January 2012 (2 pages)
20 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 2,000,000 (4 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke limit of issuing over 1000000 shares 06/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 2,000,000 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 2,000,000 (4 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke limit of issuing over 1000000 shares 06/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2012	Termination of appointment of Bart Secretaries Limited as a secretary on 31 January 2012 (1 page)
24 February 2012	Appointment of Mr Bernard Joseph Peecock as a secretary on 31 January 2012 (2 pages)
24 February 2012	Appointment of Mr Bernard Joseph Peecock as a secretary on 31 January 2012 (2 pages)
24 February 2012	Termination of appointment of Bart Secretaries Limited as a secretary on 31 January 2012 (1 page)
22 June 2011	Accounts for a small company made up to 31 December 2010 (16 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (16 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
19 August 2010	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010 (1 page)
19 August 2010	Appointment of Mr Roger Sellek as a director (2 pages)
19 August 2010	Appointment of Mr Roger Sellek as a director (2 pages)
18 August 2010	Registered office address changed from 5Th Floor Kinnaird House Pall Mall East London SW1Y 5AU on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 5Th Floor Kinnaird House Pall Mall East London SW1Y 5AU on 18 August 2010 (1 page)
11 August 2010	Company name changed A.M. best europe LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
11 August 2010	Company name changed A.M. best europe LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Change of name notice (2 pages)
8 June 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
8 June 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
17 March 2010	Director's details changed for Arthur Snyder Iii on 1 October 2009 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Larry George Mayewski on 1 October 2009 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Mr Paul Carl Tinnirello on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Larry George Mayewski on 1 October 2009 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Mr Paul Carl Tinnirello on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Mr Paul Carl Tinnirello on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Arthur Snyder Iii on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Arthur Snyder Iii on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Larry George Mayewski on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Termination of appointment of Arthur Snyder as a director (2 pages)
3 March 2010	Termination of appointment of Arthur Snyder as a director (2 pages)
6 November 2009	Secretary's details changed for Bart Secretaries Limited on 11 September 2009 (1 page)
6 November 2009	Secretary's details changed for Bart Secretaries Limited on 11 September 2009 (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
22 September 2009	Registered office changed on 22/09/2009 from the paragon 32 counterslip bristol BS1 6BX united kingdom (1 page)
22 September 2009	Registered office changed on 22/09/2009 from the paragon 32 counterslip bristol BS1 6BX united kingdom (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 5TH floor kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 5TH floor kinnaird house 1 pall mall east london SW1Y 5AU (1 page)
9 June 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
9 June 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
1 April 2009	Return made up to 26/02/09; full list of members (4 pages)
1 April 2009	Return made up to 26/02/09; full list of members (4 pages)
22 September 2008	Director appointed mr paul carl tinnirello (1 page)
22 September 2008	Director appointed mr paul carl tinnirello (1 page)
13 May 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
13 May 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
9 April 2008	Registered office changed on 09/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
7 March 2008	Return made up to 26/02/08; full list of members (4 pages)
7 March 2008	Return made up to 26/02/08; full list of members (4 pages)
10 October 2007	Registered office changed on 10/10/07 from: 142 buckingham palace road london middlesex SW1W 9TR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 142 buckingham palace road london middlesex SW1W 9TR (1 page)
2 October 2007	Registered office changed on 02/10/07 from: carmelite 50 victoria embankment london EC4Y 0LS (1 page)
2 October 2007	Registered office changed on 02/10/07 from: carmelite 50 victoria embankment london EC4Y 0LS (1 page)
31 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
31 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
11 May 2007	Return made up to 26/02/07; full list of members (2 pages)
11 May 2007	Return made up to 26/02/07; full list of members (2 pages)
12 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
16 March 2006	Particulars of mortgage/charge (6 pages)
16 March 2006	Particulars of mortgage/charge (6 pages)
13 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 March 2005	Return made up to 26/02/05; full list of members (7 pages)
14 March 2005	Return made up to 26/02/05; full list of members (7 pages)
30 December 2004	Company name changed A.M. best international LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed A.M. best international LIMITED\certificate issued on 30/12/04 (2 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
16 March 2004	Return made up to 26/02/04; full list of members (7 pages)
16 March 2004	Return made up to 26/02/04; full list of members (7 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
11 March 2003	Return made up to 26/02/03; full list of members (7 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 March 2002	Return made up to 26/02/02; full list of members (6 pages)
22 March 2002	Return made up to 26/02/02; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Location of debenture register (1 page)
25 April 2001	Location of register of members (1 page)
25 April 2001	Location of debenture register (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Location of register of directors' interests (1 page)
25 April 2001	Location of register of members (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Location of register of directors' interests (1 page)
25 April 2001	New secretary appointed (2 pages)
20 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: 6TH floor no 1 minster court mincing lane london EC3R 7AA (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 6TH floor no 1 minster court mincing lane london EC3R 7AA (1 page)
19 October 2000	Auditor's resignation (1 page)
19 October 2000	Auditor's resignation (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (13 pages)
21 September 2000	Full accounts made up to 31 December 1999 (13 pages)
8 March 2000	Return made up to 26/02/00; no change of members (6 pages)
8 March 2000	Return made up to 26/02/00; no change of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (17 pages)
25 April 1999	Full accounts made up to 31 December 1998 (17 pages)
19 April 1999	Return made up to 26/02/99; full list of members (7 pages)
19 April 1999	Return made up to 26/02/99; full list of members (7 pages)
27 November 1998	Full accounts made up to 31 December 1997 (14 pages)
27 November 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 310 king street london W6 0RR (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 310 king street london W6 0RR (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
15 June 1998	Company name changed financial intelligence & researc h LIMITED\certificate issued on 15/06/98 (2 pages)
15 June 1998	Company name changed financial intelligence & researc h LIMITED\certificate issued on 15/06/98 (2 pages)
3 June 1998	Amending form 88(2) (2 pages)
3 June 1998	Amending form 88(2) (2 pages)
3 June 1998	Form 88(2) (2 pages)
3 June 1998	Form 88(2) (2 pages)
27 May 1998	Return made up to 26/02/98; full list of members (6 pages)
27 May 1998	Return made up to 26/02/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
11 June 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1997	Company name changed financial intelligence and resea rch LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed financial intelligence and resea rch LIMITED\certificate issued on 27/01/97 (2 pages)
6 January 1997	Full accounts made up to 31 December 1995 (14 pages)
6 January 1997	Full accounts made up to 31 December 1995 (14 pages)
1 June 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1996	Ad 01/12/94-31/12/94 Â£ si 20000@1 (2 pages)
1 June 1996	Return made up to 26/02/95; full list of members (6 pages)
1 June 1996	Return made up to 26/02/95; full list of members (6 pages)
1 June 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1996	Ad 01/12/94-31/12/94 Â£ si 20000@1 (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
8 October 1992	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
8 October 1992	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
26 February 1991	Incorporation (19 pages)
26 February 1991	Incorporation (19 pages)

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