International Transport Intermediaries Club Limited

Company Name	International Transport Intermediaries Club Limited
Company Status	Active
Company Number	02725312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1992(31 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Lars Goran Safverstrom
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Current
Appointed	19 May 2009(16 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Non-Executive Director
Country of Residence	United Arab Emirates
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(17 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Macnair Bishop
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Shakesheff
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(22 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Non-Executive 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	01 November 2016(24 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Carl Christian Schou
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 March 2019(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	Singapore
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Sebastiano Raffaello Alvise Portunato
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	21 March 2019(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Claes Devantier
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	21 March 2019(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	Denmark
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Tom Gwilym Durkin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Francesca Bognin
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	02 March 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	Italy
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Thomas John Alexander Irving
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Manley Leach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	United Arab Emirates
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jeremy George Palin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Henrik Lehmann
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Shipbroker
Correspondence Address	191 Strandvejan Hellerup 2900 Denmark

Director Name	Mr Peter Robert Alexander Bainbridge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Shipping And Transport Consuta
Country of Residence	England
Correspondence Address	Upper Shootash Farm Romsey Hampshire SO51 6FB

Secretary Name	Paul Geoffrey Dean Smith
Nationality	British
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 The Vale Coulsdon Surrey CR5 2AU

Director Name	Geoffrey Frith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	21 years (resigned 26 September 2013)
Role	Corporate Executive
Country of Residence	Bermuda
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Russi Sorabji Cooper
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 24 September 1997)
Role	Sr Vice President
Correspondence Address	C71 Grand Paradi Apts August Kranti Road Bombay 400 036 India Foreign

Director Name	Klaus Lehmbecker
Date of Birth	April 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1994)
Role	Shipagent Shipbroker
Correspondence Address	Calle De Portola 22/24 Sa 2a Barcelona 08023 Foreign

Director Name	Diedrich Emil Hermann Doehle
Date of Birth	April 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1994)
Role	Partner-P.Gunther Group
Correspondence Address	Sohrhof 6 A 22607 Hamburg Germany

Director Name	Francis Charles Humann
Date of Birth	October 1926 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 1996)
Role	Shipbroker
Correspondence Address	Le Mont Fortin 923 Rue De Leglise 76230 Bois Guillaume Foreign

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 29 March 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Director Name	Mr Peter James Cowling
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1994)
Role	Shipping
Correspondence Address	91 Highlands Heath Highlands Heath London SW15 3TY

Director Name	Bjorn Alfred Engblom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 June 1993(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 30 September 2008)
Role	President
Correspondence Address	PO Box 18006 Jebel Ali Dubai Foreign United Arab Emirates

Director Name	Peter Wilhelm Lampke
Date of Birth	September 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 1995(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2004)
Role	Ship Agent
Correspondence Address	Rosental 3 28359 Bremen Germany Foreign

Director Name	Dirk Fry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 1995(3 years, 3 months after company formation)
Appointment Duration	23 years (resigned 21 September 2018)
Role	Non-Executive Director
Country of Residence	Cyprus
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	15 April 1997(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Fu Gen Lu
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 March 2001(8 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 February 2002)
Role	Managing Director
Correspondence Address	10f Towercrest Plaza No 3 Maizidian West Road Chaoyang District Beijing 100016 Foreign

Director Name	Eduardo Fernandez Davila
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2001(8 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 May 2019)
Role	Non-Executive Director
Country of Residence	Spain
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Christoph Doehle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2003(10 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 September 2020)
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(13 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 March 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Robert John Flynn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2006(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2013)
Role	Ship Broker
Correspondence Address	21 Hamilton Lane Darien Fairfield County 06820 United States

Director Name	Scott Michael Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2009(16 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Fawzi Kanoo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	19 May 2009(16 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 September 2018)
Role	Non-Executive Director
Country of Residence	Bahrain
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Timothy Taylor Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(19 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 September 2022)
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	itic-insure.com
Telephone	020 72042928
Telephone region	London

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

Financials

Year	2014
Turnover	£13,742,150
Net Worth	£18,951,044
Cash	£4,053,569
Current Liabilities	£29,495,066

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

28 March 2024	Termination of appointment of Sebastiano Raffaello Alvise Portunato as a director on 21 March 2024 (1 page)
5 January 2024	Memorandum and Articles of Association (29 pages)
21 November 2023	Auditor's resignation (2 pages)
15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 May 2023 (33 pages)
24 April 2023	Termination of appointment of Michael Shakesheff as a director on 19 April 2023 (1 page)
8 March 2023	Termination of appointment of Lars Goran Safverstrom as a director on 7 March 2023 (1 page)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
13 October 2022	Appointment of Mr Jeremy George Palin as a director on 22 September 2022 (2 pages)
27 September 2022	Appointment of Mr Andrew Manley Leach as a director on 22 September 2022 (2 pages)
22 September 2022	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 22 September 2022 (2 pages)
22 September 2022	Termination of appointment of Timothy Taylor Jones as a director on 22 September 2022 (1 page)
31 August 2022	Full accounts made up to 31 May 2022 (32 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 September 2021	Appointment of Mr Thomas John Alexander Irving as a director on 23 September 2021 (2 pages)
24 September 2021	Termination of appointment of Allan Stuart Munro as a director on 23 September 2021 (1 page)
29 July 2021	Full accounts made up to 31 May 2021 (33 pages)
2 March 2021	Appointment of Mrs Francesca Bognin as a director on 2 March 2021 (2 pages)
1 December 2020	Appointment of Mr Tom Gwilym Durkin as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Alistair John Groom as a director on 1 December 2020 (2 pages)
27 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Ugo Salerno as a director on 24 September 2020 (1 page)
1 October 2020	Termination of appointment of Christoph Doehle as a director on 24 September 2020 (1 page)
27 August 2020	Full accounts made up to 31 May 2020 (33 pages)
26 March 2020	Termination of appointment of Scott Michael Jones as a director on 26 March 2020 (1 page)
24 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 May 2019 (33 pages)
15 May 2019	Termination of appointment of Eduardo Fernandez Davila as a director on 14 May 2019 (1 page)
26 March 2019	Appointment of Mr Sebastiano Raffaello Alvise Portunato as a director on 21 March 2019 (2 pages)
26 March 2019	Appointment of Mr Claes Devantier as a director on 21 March 2019 (2 pages)
26 March 2019	Appointment of Mr Carl Christian Schou as a director on 21 March 2019 (2 pages)
26 March 2019	Termination of appointment of Peter Douglas French as a director on 21 March 2019 (1 page)
12 February 2019	Auditor's resignation (1 page)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 September 2018	Termination of appointment of Fawzi Kanoo as a director on 21 September 2018 (1 page)
25 September 2018	Termination of appointment of Dirk Fry as a director on 21 September 2018 (1 page)
7 August 2018	Full accounts made up to 31 May 2018 (33 pages)
19 July 2018	Director's details changed for Mr Stuart Allan Munro on 19 July 2018 (2 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 May 2017 (31 pages)
27 July 2017	Full accounts made up to 31 May 2017 (31 pages)
4 November 2016	Appointment of Mr Timothy Martin Evans as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Timothy Martin Evans as a director on 1 November 2016 (2 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
30 September 2016	Director's details changed for Eduardo Fernandez Davila on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Eduardo Fernandez Davila on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Christoph Doehle on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Lars Goran Safverstrom on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jeffrey David Woyda on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Dirk Fry on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Dirk Fry on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jeffrey David Woyda on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Timothy Taylor Jones on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Michael Shakesheff on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ugo Salerno on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Michael Shakesheff on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Timothy Taylor Jones on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ugo Salerno on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Fawzi Kanoo on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Fawzi Kanoo on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Robert Macnair Bishop on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Christoph Doehle on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Scott Michael Jones on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Robert Macnair Bishop on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Lars Goran Safverstrom on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stuart Allan Munro on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Peter Douglas French on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stuart Allan Munro on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Scott Michael Jones on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Peter Douglas French on 29 September 2016 (2 pages)
15 September 2016	Full accounts made up to 31 May 2016 (31 pages)
15 September 2016	Full accounts made up to 31 May 2016 (31 pages)
4 January 2016	Appointment of Mr Stuart Allan Munro as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Stuart Allan Munro as a director on 1 January 2016 (2 pages)
4 November 2015	Annual return made up to 11 October 2015 no member list (8 pages)
4 November 2015	Annual return made up to 11 October 2015 no member list (8 pages)
28 September 2015	Termination of appointment of Bjorn Oscar Tonsberg as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Bjorn Oscar Tonsberg as a director on 24 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 May 2015 (22 pages)
20 August 2015	Full accounts made up to 31 May 2015 (22 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 November 2014	Annual return made up to 11 October 2014 no member list (8 pages)
3 November 2014	Annual return made up to 11 October 2014 no member list (8 pages)
1 October 2014	Appointment of Mr Jeffrey David Woyda as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Mr Jeffrey David Woyda as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Alan Robert William Marsh as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of Alan Robert William Marsh as a director on 25 September 2014 (1 page)
31 August 2014	Full accounts made up to 31 May 2014 (22 pages)
31 August 2014	Full accounts made up to 31 May 2014 (22 pages)
8 November 2013	Annual return made up to 11 October 2013 no member list (8 pages)
8 November 2013	Annual return made up to 11 October 2013 no member list (8 pages)
5 November 2013	Termination of appointment of Geoffrey Frith as a director (1 page)
5 November 2013	Termination of appointment of Geoffrey Frith as a director (1 page)
20 August 2013	Full accounts made up to 31 May 2013 (22 pages)
20 August 2013	Full accounts made up to 31 May 2013 (22 pages)
11 July 2013	Termination of appointment of Leg Sit as a director (1 page)
11 July 2013	Termination of appointment of Leg Sit as a director (1 page)
11 July 2013	Director's details changed for Geoffrey R Frith on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Geoffrey R Frith on 11 July 2013 (2 pages)
10 July 2013	Director's details changed for Bjorn Oscar Tonsberg on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Dirk Fry on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Ugo Salerno on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alan Robert William Marsh on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Eduardo Fernandez Davila on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Dirk Fry on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alan Robert William Marsh on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Fawzi Kanoo on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Scott Michael Jones on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Fawzi Kanoo on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christoph Doehle on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Lars Goran Safverstrom on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Bjorn Oscar Tonsberg on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christoph Doehle on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Douglas French on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Eduardo Fernandez Davila on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Douglas French on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Lars Goran Safverstrom on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Ugo Salerno on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Scott Michael Jones on 10 July 2013 (2 pages)
19 February 2013	Termination of appointment of Robert Flynn as a director (1 page)
19 February 2013	Termination of appointment of Robert Flynn as a director (1 page)
6 November 2012	Annual return made up to 11 October 2012 no member list (9 pages)
6 November 2012	Annual return made up to 11 October 2012 no member list (9 pages)
23 August 2012	Full accounts made up to 31 May 2012 (27 pages)
23 August 2012	Full accounts made up to 31 May 2012 (27 pages)
2 April 2012	Termination of appointment of Harry Gilbert as a director (1 page)
2 April 2012	Termination of appointment of Harry Gilbert as a director (1 page)
16 January 2012	Appointment of Mr Timothy Taylor Jones as a director (2 pages)
16 January 2012	Appointment of Captain Robert Macnair Bishop as a director (2 pages)
16 January 2012	Appointment of Mr Michael Shakesheff as a director (2 pages)
16 January 2012	Appointment of Captain Robert Macnair Bishop as a director (2 pages)
16 January 2012	Appointment of Mr Michael Shakesheff as a director (2 pages)
16 January 2012	Appointment of Mr Timothy Taylor Jones as a director (2 pages)
9 November 2011	Annual return made up to 11 October 2011 no member list (8 pages)
9 November 2011	Annual return made up to 11 October 2011 no member list (8 pages)
19 August 2011	Full accounts made up to 31 May 2011 (32 pages)
19 August 2011	Full accounts made up to 31 May 2011 (32 pages)
8 July 2011	Termination of appointment of Bjorn Engblom as a director (1 page)
8 July 2011	Termination of appointment of Bjorn Engblom as a director (1 page)
30 March 2011	Termination of appointment of a director (1 page)
30 March 2011	Termination of appointment of a director (1 page)
4 March 2011	Full accounts made up to 31 May 2010 (28 pages)
4 March 2011	Full accounts made up to 31 May 2010 (28 pages)
9 November 2010	Annual return made up to 11 October 2010 no member list (16 pages)
9 November 2010	Annual return made up to 11 October 2010 no member list (16 pages)
2 November 2010	Appointment of Mr Ugo Salerno as a director (1 page)
2 November 2010	Appointment of Mr Ugo Salerno as a director (1 page)
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)
15 October 2009	Annual return made up to 11 October 2009 (26 pages)
15 October 2009	Annual return made up to 11 October 2009 (26 pages)
5 August 2009	Full accounts made up to 31 May 2009 (28 pages)
5 August 2009	Full accounts made up to 31 May 2009 (28 pages)
11 July 2009	Director appointed lars goran safverstrom (2 pages)
11 July 2009	Director appointed fawzi ahmed kanoo (2 pages)
11 July 2009	Director appointed lars goran safverstrom (2 pages)
11 July 2009	Director appointed fawzi ahmed kanoo (2 pages)
13 January 2009	Director appointed scott michael jones (2 pages)
13 January 2009	Director appointed scott michael jones (2 pages)
14 October 2008	Annual return made up to 13/09/08 (8 pages)
14 October 2008	Annual return made up to 13/09/08 (8 pages)
9 September 2008	Full accounts made up to 31 May 2008 (28 pages)
9 September 2008	Full accounts made up to 31 May 2008 (28 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)
2 October 2007	Annual return made up to 13/09/07 (8 pages)
2 October 2007	Annual return made up to 13/09/07 (8 pages)
7 September 2007	Full accounts made up to 31 May 2007 (28 pages)
7 September 2007	Full accounts made up to 31 May 2007 (28 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
27 September 2006	Annual return made up to 13/09/06 (8 pages)
27 September 2006	Annual return made up to 13/09/06 (8 pages)
10 August 2006	Full accounts made up to 31 May 2006 (27 pages)
10 August 2006	Full accounts made up to 31 May 2006 (27 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
4 October 2005	Annual return made up to 13/09/05 (9 pages)
4 October 2005	Annual return made up to 13/09/05 (9 pages)
5 August 2005	Full accounts made up to 31 May 2005 (27 pages)
5 August 2005	Full accounts made up to 31 May 2005 (27 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Annual return made up to 13/09/04 (9 pages)
8 October 2004	Annual return made up to 13/09/04 (9 pages)
4 August 2004	Full accounts made up to 31 May 2004 (27 pages)
4 August 2004	Full accounts made up to 31 May 2004 (27 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
23 October 2003	Annual return made up to 13/09/03 363(288) ‐ Director's particulars changed (10 pages)
23 October 2003	Annual return made up to 13/09/03 363(288) ‐ Director's particulars changed (10 pages)
19 September 2003	Full accounts made up to 31 May 2003 (29 pages)
19 September 2003	Full accounts made up to 31 May 2003 (29 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
26 September 2002	Annual return made up to 13/09/02 363(288) ‐ Director's particulars changed (9 pages)
26 September 2002	Annual return made up to 13/09/02 363(288) ‐ Director's particulars changed (9 pages)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
7 August 2002	Full accounts made up to 31 May 2002 (27 pages)
7 August 2002	Full accounts made up to 31 May 2002 (27 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
9 October 2001	Annual return made up to 13/09/01 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Annual return made up to 13/09/01 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Full accounts made up to 31 May 2001 (27 pages)
23 August 2001	Full accounts made up to 31 May 2001 (27 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)
27 July 2001	New director appointed (2 pages)
7 December 2000	Annual return made up to 13/09/00 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Annual return made up to 13/09/00 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Full accounts made up to 31 May 2000 (27 pages)
20 October 2000	Full accounts made up to 31 May 2000 (27 pages)
15 October 1999	Full accounts made up to 31 May 1999 (27 pages)
15 October 1999	Full accounts made up to 31 May 1999 (27 pages)
24 September 1999	Annual return made up to 13/09/99 (11 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Annual return made up to 13/09/99 (11 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
18 November 1998	Full accounts made up to 31 May 1998 (27 pages)
18 November 1998	Full accounts made up to 31 May 1998 (27 pages)
31 July 1998	Annual return made up to 18/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 July 1998	Annual return made up to 18/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 May 1997 (27 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 May 1997 (27 pages)
20 July 1997	Annual return made up to 18/06/97 (10 pages)
20 July 1997	Annual return made up to 18/06/97 (10 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: america house 2 america square london EC3N 2LU (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: america house 2 america square london EC3N 2LU (1 page)
17 October 1996	Full accounts made up to 31 May 1996 (23 pages)
17 October 1996	Full accounts made up to 31 May 1996 (23 pages)
16 July 1996	Annual return made up to 18/06/96 (8 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	Annual return made up to 18/06/96 (8 pages)
11 July 1996	New director appointed (3 pages)
11 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (4 pages)
9 July 1996	New director appointed (4 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
21 November 1995	Full accounts made up to 31 May 1995 (21 pages)
21 November 1995	Full accounts made up to 31 May 1995 (21 pages)
18 July 1995	Annual return made up to 18/06/95 (8 pages)
18 July 1995	Annual return made up to 18/06/95 (8 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
5 September 1993	New director appointed (2 pages)
5 September 1993	New director appointed (2 pages)
31 August 1993	New director appointed (10 pages)
31 August 1993	New director appointed (10 pages)
25 August 1993	New director appointed (18 pages)
25 August 1993	New director appointed (18 pages)
19 October 1992	Memorandum and Articles of Association (25 pages)
19 October 1992	Memorandum and Articles of Association (25 pages)
18 June 1992	Incorporation (31 pages)
18 June 1992	Incorporation (31 pages)

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