International Transport Intermediaries Management Company Ltd.

Company Name	International Transport Intermediaries Management Company Ltd.
Company Status	Active
Company Number	02670020
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Charlotte Jane Kirk
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Kidbrooke Grove London SE3 0LG

Director Name	Mr Alistair Kenneth Mactavish
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(14 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Timothy Martin Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(17 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(18 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Gary Rosenthal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(20 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Thomas John Alexander Irving
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Hodge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Mark Brattman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	1 week, 6 days (resigned 19 December 1991)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	1 week, 6 days (resigned 19 December 1991)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Hereward Michael Patrick Lawford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 18 May 2006)
Role	Insurance Club Manager
Correspondence Address	The Orangery 78 Wandle Road London SW17 7DW

Director Name	Paul Geoffrey Dean Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	19 The Vale Coulsdon Surrey CR5 2AU

Director Name	Anthony Norman Payne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	8 Elm Court Saffron Walden Essex CB11 4NP

Secretary Name	Paul Geoffrey Dean Smith
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	19 The Vale Coulsdon Surrey CR5 2AU

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year after company formation)
Appointment Duration	10 months (resigned 03 November 1993)
Role	Mutual Club Manager
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Kenneth Alan Charles Patteson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year after company formation)
Appointment Duration	10 months (resigned 03 November 1993)
Role	Mutual Club Manager
Correspondence Address	Moorcocks Hever Edenbridge Kent TN8 7PT

Director Name	Francis Aylmer Frost
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1999)
Role	Mutual Club Manager
Country of Residence	England
Correspondence Address	The Mill House Wormingford Colchester Essex CO6 3AZ

Director Name	Mr John Christopher William Riley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1998)
Role	Mutual Club Manager
Correspondence Address	89 Camberwell Grove London SE5 8JE

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Allan Stuart Munro
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years after company formation)
Appointment Duration	25 years, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Road Burnham-On-Crouch Essex CM0 8DA

Director Name	Stephen John Harvey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 June 2009)
Role	Accountant
Correspondence Address	21 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Julia Ann Mavropoulos
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	5 Pixham Court Lake Road London SW19 7EH

Director Name	Mr Christopher Hartley Patrick Childs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Underwriter
Correspondence Address	8 Manse Field Brabourne Lees Ashford Kent TN25 6QH

Director Name	Andrew Jamieson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(7 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 June 2012)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	Mr Roger Lewis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 December 2015)
Role	Marine Insurance Underwriter
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Zareena Hussain
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2006)
Role	Marine Insurance Underwriter
Correspondence Address	Pine Croft House 9 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

Director Name	Mr Adam David Barnard Jacobson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Gills Hill Lane Radlett Hertfordshire WD7 8PD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	1 week, 6 days (resigned 19 December 1991)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	thomasmiller.com

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,017,510
Net Worth	£437,980
Current Liabilities	£15,198

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

5 March 2021	Appointment of Mr Robert Hodge as a director on 1 March 2021 (2 pages)
4 March 2021	Appointment of Mr Mark Brattman as a director on 1 March 2021 (2 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
2 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
2 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 September 2018	Appointment of Mr Thomas John Alexander Irving as a director on 14 September 2018 (2 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 October 2016	Director's details changed for Andrew Jamieson on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Andrew Jamieson on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mrs Charlotte Jane Kirk on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Ian Gary Rosenthal on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Ian Gary Rosenthal on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mrs Charlotte Jane Kirk on 4 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
30 September 2016	Director's details changed for Mr Allan Stuart Munro on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Allan Stuart Munro on 29 September 2016 (2 pages)
28 September 2016	Director's details changed (2 pages)
28 September 2016	Director's details changed (2 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 January 2016	Termination of appointment of Roger Lewis as a director on 1 December 2015 (1 page)
12 January 2016	Termination of appointment of Roger Lewis as a director on 1 December 2015 (1 page)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,000 (6 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,000 (6 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (6 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (6 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
5 March 2014	Director's details changed for Charlotte Jane Kirk on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Charlotte Jane Kirk on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Charlotte Jane Kirk on 5 March 2014 (2 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy Martin Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alister Kenneth Mactavish on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Andrew Jamieson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Andrew Jamieson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Roger Lewis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Roger Lewis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alister Kenneth Mactavish on 10 July 2013 (2 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
3 July 2012	Appointment of Mr Ian Gary Rosenthal as a director (2 pages)
3 July 2012	Appointment of Mr Ian Gary Rosenthal as a director (2 pages)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
12 June 2012	Termination of appointment of Peregrine Massey as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
6 September 2010	Termination of appointment of Adam Jacobson as a director (1 page)
6 September 2010	Termination of appointment of Adam Jacobson as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
2 February 2010	Secretary's details changed for Mr Ian Richard Jarrett on 28 January 2010 (1 page)
2 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Secretary's details changed for Mr Ian Richard Jarrett on 28 January 2010 (1 page)
2 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Timothy Martin Evans on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Adam David Barnard Jacobson on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Alister Kenneth Mactavish on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Adam David Barnard Jacobson on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Timothy Martin Evans on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Alister Kenneth Mactavish on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Roger Lewis on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Jamieson on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Roger Lewis on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Andrew Jamieson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Allan Stuart Munro on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Allan Stuart Munro on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Charlotte Jane Kirk on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Charlotte Jane Kirk on 20 January 2010 (2 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
11 July 2009	Appointment terminated director stephen harvey (1 page)
11 July 2009	Appointment terminated director stephen harvey (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 April 2009	Director appointed timothy martin evans (2 pages)
23 April 2009	Director appointed timothy martin evans (2 pages)
12 January 2009	Return made up to 10/12/08; full list of members (11 pages)
12 January 2009	Return made up to 10/12/08; full list of members (11 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
29 December 2007	Return made up to 10/12/07; no change of members (10 pages)
29 December 2007	Return made up to 10/12/07; no change of members (10 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 10/12/06; full list of members (10 pages)
5 January 2007	Return made up to 10/12/06; full list of members (10 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
4 January 2006	Return made up to 10/12/05; full list of members (10 pages)
4 January 2006	Return made up to 10/12/05; full list of members (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
17 December 2004	Return made up to 10/12/04; full list of members (11 pages)
17 December 2004	Return made up to 10/12/04; full list of members (11 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
22 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 October 2003	Full accounts made up to 31 December 2002 (13 pages)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
3 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 December 2001	Return made up to 10/12/01; full list of members (9 pages)
28 December 2001	Return made up to 10/12/01; full list of members (9 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
7 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 February 2000	Return made up to 10/12/99; full list of members (10 pages)
21 February 2000	Return made up to 10/12/99; full list of members (10 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
17 December 1997	Return made up to 10/12/97; no change of members (7 pages)
17 December 1997	Return made up to 10/12/97; no change of members (7 pages)
14 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: america house 2 america square london EC3N 2LU (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: america house 2 america square london EC3N 2LU (1 page)
30 May 1997	New secretary appointed (2 pages)
14 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
14 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
6 January 1997	Return made up to 10/12/96; no change of members (6 pages)
6 January 1997	Return made up to 10/12/96; no change of members (6 pages)
27 December 1996	Full accounts made up to 31 May 1996 (13 pages)
27 December 1996	Full accounts made up to 31 May 1996 (13 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
12 February 1996	Return made up to 10/12/95; full list of members (8 pages)
12 February 1996	Return made up to 10/12/95; full list of members (8 pages)
15 November 1995	Full accounts made up to 31 May 1995 (13 pages)
15 November 1995	Full accounts made up to 31 May 1995 (13 pages)
15 March 1995	New director appointed (3 pages)
15 March 1995	New director appointed (3 pages)
18 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1992	Memorandum and Articles of Association (15 pages)
18 September 1992	Memorandum and Articles of Association (15 pages)
20 December 1991	Company name changed legibus 1668 LIMITED\certificate issued on 20/12/91 (2 pages)
10 December 1991	Incorporation (21 pages)

International Transport Intermediaries Management Company Ltd.

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