Pro Insurance Solutions Limited

Company Name	Pro Insurance Solutions Limited
Company Status	Active
Company Number	02801404
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Jason Marc David Richards
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(15 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	Niels Juelsvej 3 Solrod Strand Dk-2680 Denmark

Secretary Name	Mr Michael Robert Dalzell
Status	Current
Appointed	01 September 2014(21 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Marvin David Mohn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 November 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Andrew James Donnelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mr Steve Lewis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	7 months (resigned 05 November 1993)
Role	Insurance Company Director
Correspondence Address	The Glade Raggleswood Chislehurst Kent BR7 5NH

Director Name	Mr William Richard Adamson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1994)
Role	Insurance Manager
Correspondence Address	27 Coniston Close Raynes Park London SW20 9NJ

Director Name	Darryl Ashbourne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1995)
Role	Accountant
Correspondence Address	4 Gaynes Road Upminster Essex RM14 2YS

Director Name	Hannes Ludwig Arrenbrecht
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 1997)
Role	Insurance Manager
Correspondence Address	Schuermattstrasse 14 Ch8963 Kindhausen Switzerland Foreign

Secretary Name	Lee Christopher Brandon
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 May 1993)
Role	Insurance Company Director
Correspondence Address	The Glade Raggleswood Chislehurst Kent BR7 5NH

Director Name	Mr Philip Brian Burke
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Brooklane Field Harlow Essex CM18 7AT

Director Name	Peter Michael Couchman
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1996)
Role	Certified Accountant
Correspondence Address	Dalhanna Cockerhurst Road Shoreham Sevenoaks TN14 7UA

Secretary Name	John Alexander Wilson Moir
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 2001)
Role	Chief Executive
Correspondence Address	29 Stamford Road London N1 4JP

Director Name	Tarja Terttu Hannele Bentgarde-Childers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 September 1995(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 1996)
Role	Reinsurance Manager
Correspondence Address	Ruusutarhantie 2a9 Helsinki 00300 Finland Foreign

Director Name	Mr Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 November 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Wilhelm Hendrik Hefti
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 July 1998(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 November 2006)
Role	Principal
Correspondence Address	St Georgenstrasse 41 Ch 8400 Winterthur Switzerland

Secretary Name	John Angus Cameron
Nationality	Irish
Status	Resigned
Appointed	02 January 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	Flat 7,1 Brendon Grove East Finchley London N2 8JE

Director Name	Oliver Juergen Horbelt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 November 2002(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2003)
Role	Company Director
Correspondence Address	17 Park Avenue New York Ny 10016 YO32 4DB

Director Name	Fernando Bunker Gentil
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Brazillian
Status	Resigned
Appointed	20 November 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2004)
Role	Insurance Executive
Correspondence Address	77 Rockwood Lane Greenwich Connecticut United States

Director Name	Stephen Richard Derrick Bailey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(10 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2005)
Role	Insurance Co Executive
Correspondence Address	6 Parkmead Putney London SW15 5BS

Director Name	Philipp Hoch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 2004(11 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 November 2005)
Role	Chief Financial Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	William Anderson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2004(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 November 2008)
Role	Reinsurance
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	10 November 2004(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Gary Bass
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Gilles Marie Jacques Erulin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2009(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2014)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	20 November 2009(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Heinz Wolfgang Herbert Eilers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2012(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2013)
Role	Chairman Of Executive Board Of Hamburger Internati
Country of Residence	Germany
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(2 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 1994)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Contact

Website	pro-ltd.co.uk

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Pro Global Insurance Solutions PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,877,064
Net Worth	£5,113,770
Cash	£4,036,846
Current Liabilities	£14,923,359

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Charges

24 August 2017	Delivered on: 5 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2017	Delivered on: 24 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 December 1997	Delivered on: 22 December 1997 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. Particulars: Gts bid deposit bid number 62143599. 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

5 October 2023	Full accounts made up to 31 December 2022 (22 pages)
2 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (22 pages)
26 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (22 pages)
12 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (21 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
25 February 2020	Appointment of Mr Steve Lewis as a director on 3 February 2020 (2 pages)
20 November 2019	Termination of appointment of Artur Pawel Niemczewski as a director on 15 November 2019 (1 page)
12 September 2019	Appointment of Mr Adam James Barron as a director on 18 June 2019 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
26 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on 3 April 2019 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (20 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
11 October 2017	Appointment of Mr Andrew James Donnelly as a director on 3 October 2017 (2 pages)
11 October 2017	Appointment of Mr Andrew James Donnelly as a director on 3 October 2017 (2 pages)
5 September 2017	Registration of charge 028014040003, created on 24 August 2017 (18 pages)
5 September 2017	Registration of charge 028014040003, created on 24 August 2017 (18 pages)
24 August 2017	Registration of charge 028014040002, created on 17 August 2017 (18 pages)
24 August 2017	Registration of charge 028014040002, created on 17 August 2017 (18 pages)
26 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
26 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Pro Global Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
25 July 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
25 July 2017	Cessation of Pro Global Insurance Solutions Pl as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Pro Global Insurance Solutions Plc as a person with significant control on 30 June 2017 (1 page)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Full accounts made up to 31 December 2016 (19 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250,002 (17 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 250,002 (17 pages)
15 April 2016	Full accounts made up to 31 December 2015 (19 pages)
15 April 2016	Full accounts made up to 31 December 2015 (19 pages)
29 January 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 29 January 2016 (1 page)
13 November 2015	Appointment of Mr Marvin David Mohn as a director on 5 November 2015 (2 pages)
13 November 2015	Appointment of Mr Marvin David Mohn as a director on 5 November 2015 (2 pages)
13 November 2015	Appointment of Mr Marvin David Mohn as a director on 5 November 2015 (2 pages)
12 November 2015	Termination of appointment of Richard Frederick Lawson as a director on 5 November 2015 (1 page)
12 November 2015	Termination of appointment of Richard Frederick Lawson as a director on 5 November 2015 (1 page)
12 November 2015	Termination of appointment of Richard Frederick Lawson as a director on 5 November 2015 (1 page)
15 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 250,002 (15 pages)
15 July 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 250,002 (15 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 December 2014	Termination of appointment of Tannegui Hellouin De Menibus as a director on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Tannegui Hellouin De Menibus as a director on 2 December 2014 (1 page)
9 December 2014	Termination of appointment of Tannegui Hellouin De Menibus as a director on 2 December 2014 (1 page)
16 October 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 31 August 2014 (1 page)
16 October 2014	Termination of appointment of Christopher Harold Edward Jones as a secretary on 31 August 2014 (1 page)
16 October 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014 (2 pages)
16 October 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014 (2 pages)
16 October 2014	Appointment of Mr Michael Robert Dalzell as a secretary on 1 September 2014 (2 pages)
27 May 2014	Appointment of Mr Artur Pawel Niemczewski as a director (2 pages)
27 May 2014	Termination of appointment of Gilles Erulin as a director (1 page)
27 May 2014	Appointment of Mr Artur Pawel Niemczewski as a director (2 pages)
27 May 2014	Termination of appointment of Gilles Erulin as a director (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250,002 (6 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 250,002 (6 pages)
27 March 2014	Termination of appointment of David Vaughan as a director (1 page)
27 March 2014	Termination of appointment of David Vaughan as a director (1 page)
17 March 2014	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014 (1 page)
2 September 2013	Termination of appointment of Heinz Eilers as a director (1 page)
2 September 2013	Termination of appointment of Heinz Eilers as a director (1 page)
22 April 2013	Full accounts made up to 31 December 2012 (17 pages)
22 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
14 September 2012	Appointment of Heinz Wolfgang Herbert Eilers as a director (2 pages)
14 September 2012	Appointment of Heinz Wolfgang Herbert Eilers as a director (2 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Appointment of Mr Richard Frederick Lawson as a director (2 pages)
12 April 2012	Appointment of Mr Richard Frederick Lawson as a director (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 October 2011	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011 (2 pages)
12 October 2011	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011 (2 pages)
1 July 2011	Audtr res (3 pages)
1 July 2011	Audtr res (3 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
18 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Jason Marc David Richards on 7 February 2011 (2 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Jason Marc David Richards on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Jason Marc David Richards on 7 February 2011 (2 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
21 April 2010	Appointment of Tannegui Hellouin De Menibus as a director (5 pages)
21 April 2010	Appointment of Tannegui Hellouin De Menibus as a director (5 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (15 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (15 pages)
8 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 April 2010	Full accounts made up to 31 December 2009 (17 pages)
2 December 2009	Appointment of David Andrew Vaughan as a director (3 pages)
2 December 2009	Appointment of Gilles Marie Jacques Erulin as a director (3 pages)
2 December 2009	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
2 December 2009	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
2 December 2009	Appointment of David Andrew Vaughan as a director (3 pages)
2 December 2009	Appointment of Gilles Marie Jacques Erulin as a director (3 pages)
28 November 2009	Termination of appointment of Michael Lyons as a director (2 pages)
28 November 2009	Termination of appointment of Michael Lyons as a director (2 pages)
28 November 2009	Termination of appointment of Lee Brandon as a director (2 pages)
28 November 2009	Registered office address changed from 30 St Mary Axe London EC3A 8EP on 28 November 2009 (2 pages)
28 November 2009	Termination of appointment of Jonathan Isherwood as a director (2 pages)
28 November 2009	Termination of appointment of Alan Titchener as a secretary (2 pages)
28 November 2009	Registered office address changed from 30 St Mary Axe London EC3A 8EP on 28 November 2009 (2 pages)
28 November 2009	Termination of appointment of Alan Titchener as a secretary (2 pages)
28 November 2009	Termination of appointment of Lee Brandon as a director (2 pages)
28 November 2009	Termination of appointment of Jonathan Isherwood as a director (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
26 March 2009	Registered office changed on 26/03/2009 from 1 great tower street london EC3R 5AH (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 1 great tower street london EC3R 5AH (1 page)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
24 February 2009	Director appointed jason marc david richards logged form (2 pages)
24 February 2009	Director appointed jason marc david richards logged form (2 pages)
13 February 2009	Director appointed jonathan isherwood (2 pages)
13 February 2009	Director appointed jonathan isherwood (2 pages)
28 November 2008	Director appointed jason marc david richards (2 pages)
28 November 2008	Director appointed jason marc david richards (2 pages)
17 November 2008	Appointment terminated director william anderson (1 page)
17 November 2008	Appointment terminated director william anderson (1 page)
17 November 2008	Appointment terminated director daniel troy (1 page)
17 November 2008	Appointment terminated director daniel troy (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (18 pages)
23 July 2008	Full accounts made up to 31 December 2007 (18 pages)
1 July 2008	Return made up to 18/03/08; full list of members (4 pages)
1 July 2008	Return made up to 18/03/08; full list of members (4 pages)
24 April 2008	Secretary appointed alan john titchener (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
3 March 2008	Appointment terminated director gary bass (1 page)
3 March 2008	Appointment terminated director gary bass (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (19 pages)
30 July 2007	Full accounts made up to 31 December 2006 (19 pages)
10 April 2007	Return made up to 18/03/07; full list of members (3 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 18/03/07; full list of members (3 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Return made up to 18/03/06; full list of members (8 pages)
6 April 2006	Return made up to 18/03/06; full list of members (8 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (16 pages)
22 June 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	Return made up to 18/03/05; full list of members (7 pages)
20 April 2005	Return made up to 18/03/05; full list of members (7 pages)
7 March 2005	Location of register of members (1 page)
7 March 2005	Location of register of members (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 April 2004	Return made up to 18/03/04; full list of members (8 pages)
17 April 2004	Return made up to 18/03/04; full list of members (8 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	Auditor's resignation (2 pages)
13 May 2003	Auditor's resignation (2 pages)
30 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
11 April 2003	Auditor's resignation (3 pages)
11 April 2003	Auditor's resignation (3 pages)
8 October 2002	Full accounts made up to 31 December 2001 (13 pages)
8 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 April 2002	Return made up to 18/03/02; full list of members (7 pages)
18 April 2002	Return made up to 18/03/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Memorandum and Articles of Association (13 pages)
23 May 2001	Memorandum and Articles of Association (13 pages)
14 May 2001	Company name changed participant run-off LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed participant run-off LIMITED\certificate issued on 14/05/01 (2 pages)
20 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 May 2000	Full accounts made up to 31 December 1998 (14 pages)
18 May 2000	Full accounts made up to 31 December 1998 (14 pages)
20 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
23 April 1999	Return made up to 18/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1999	Return made up to 18/03/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Auditor's resignation (1 page)
24 February 1999	Auditor's resignation (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
4 July 1998	Return made up to 18/03/98; full list of members (7 pages)
4 July 1998	Return made up to 18/03/98; full list of members (7 pages)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
22 December 1997	Particulars of mortgage/charge (4 pages)
22 December 1997	Particulars of mortgage/charge (4 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 1 great tower street london EC3R 5AH (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 1 great tower street london EC3R 5AH (1 page)
10 October 1997	Registered office changed on 10/10/97 from: three quays tower hill london EC3R 6DS (1 page)
10 October 1997	Registered office changed on 10/10/97 from: three quays tower hill london EC3R 6DS (1 page)
29 May 1997	Return made up to 18/03/97; full list of members (7 pages)
29 May 1997	Return made up to 18/03/97; full list of members (7 pages)
8 May 1997	Full accounts made up to 31 December 1996 (16 pages)
8 May 1997	Full accounts made up to 31 December 1996 (16 pages)
22 July 1996	Ad 12/06/96-30/06/96 Â£ si 249993@1=249993 Â£ ic 9/250002 (2 pages)
22 July 1996	Ad 12/06/96-30/06/96 Â£ si 249993@1=249993 Â£ ic 9/250002 (2 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
19 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1996	Â£ nc 100/1000000 02/05/96 (1 page)
19 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1996	Â£ nc 100/1000000 02/05/96 (1 page)
19 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1996	Return made up to 18/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 1996	Return made up to 18/03/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (13 pages)
25 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
2 July 1995	New director appointed (2 pages)
2 July 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
13 April 1995	Return made up to 18/03/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 1995	Return made up to 18/03/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 August 1994	Full accounts made up to 31 December 1993 (13 pages)
22 August 1994	Full accounts made up to 31 December 1993 (13 pages)
6 April 1993	Company name changed minmar (211) LIMITED\certificate issued on 06/04/93 (2 pages)
6 April 1993	Company name changed minmar (211) LIMITED\certificate issued on 06/04/93 (2 pages)
18 March 1993	Incorporation (26 pages)
18 March 1993	Incorporation (26 pages)

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