The Education And Training Trust Of The Chartered Insurance Institute

Company Name	The Education And Training Trust Of The Chartered Insurance Institute
Director	Terence John Renouf
Company Status	Active
Company Number	02812416
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 April 1993(31 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Terence John Renouf
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(26 years, 11 months after company formation)
Appointment Duration	4 years
Role	Mediator
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Raymond Stanley Hill
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Insurance Executive
Correspondence Address	Selscot The Street Smarden Ashford Kent TN27 8QA

Director Name	Mr Charles Peter Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Loss Adjuster
Correspondence Address	Rushlye Lodge Bells Yew Green Tunbridge Wells Kent TN3 9AP

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cherith House Little Easton Great Dunmow Essex CM6 2ES

Secretary Name	Anthony David Tudor
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Keston Cottage Downs Lane Leatherhead Surrey KT22 8JJ

Director Name	Mr Simon Bolam
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Ramsay Garden Edinburgh EH1 2NA Scotland

Director Name	Ms Lillian Boyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 September 2003)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Secretary Name	David Colin Ringrow
Nationality	British
Status	Resigned
Appointed	21 July 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2001)
Role	Finance Director
Correspondence Address	Moonrakers Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Julia Helen Mary Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2002)
Role	Risk Manager
Correspondence Address	Oldwick House 3 Oldwick Meadows Lavant Chichester West Sussex PO18 0BE

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 2003)
Role	Lloyd's Underwriter
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2001)
Role	Chief Executive Of Insurance C
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(7 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 September 2005)
Role	Group Director Royal & Sun All
Correspondence Address	42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	21 September 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2003)
Role	Lawyer
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Secretary Name	Nicola Suzanne Lines
Nationality	British
Status	Resigned
Appointed	18 July 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	3 Queens Road Benfleet Essex SS7 1JN

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Mr Jonathan Michael Wardlaw Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2007)
Role	Loss Adjuster
Correspondence Address	20 Percy Road London W12 9QA

Director Name	Mr Robert Charles Beckett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 October 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Little Manor Risby Bury St Edmunds Suffolk IP28 6RF

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	27 September 2004(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Rt Hon The Lord David James Fletcher Hunt Of Wirral
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beachcroft Wansbroughs 100 Fetter Lane London EC4A 1BN

Director Name	Mr Christopher Douglas Hanks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2012)
Role	General Manager Insurance Company
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2017)
Role	Secured Lending Operations Director
Country of Residence	United Kingdom
Correspondence Address	Chartered Insurance Institue 20 Aldermanbury London EC2V 7HY

Director Name	Miss Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Dr Alan Grenville Clamp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mrs Caroline Sarah Lace
Status	Resigned
Appointed	25 January 2017(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2018)
Role	Company Director
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Mr Jonathan Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2020)
Role	Global Head Of Claims
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Marianne Clare Wyles
Status	Resigned
Appointed	04 July 2019(26 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Ms Victoria Jane Finney
Status	Resigned
Appointed	01 January 2020(26 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 September 2020)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mrs Jane Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Karen Elizabeth Graves
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2024)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ms Giorgia Louise Cowan
Status	Resigned
Appointed	17 September 2020(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2023)
Role	Company Director
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Contact

Website	www.cii.co.uk
Telephone	020 89898464
Telephone region	London

Location

Registered Address	3rd Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,656,000
Net Worth	£8,744,000
Cash	£48,000
Current Liabilities	£500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 1 day from now)

Filing History

21 February 2024	Current accounting period extended from 31 December 2023 to 28 February 2024 (1 page)
23 January 2024	Termination of appointment of Jane Evans as a director on 15 January 2024 (1 page)
23 January 2024	Termination of appointment of Paula Williams as a director on 15 January 2024 (1 page)
23 January 2024	Termination of appointment of Karen Elizabeth Graves as a director on 15 January 2024 (1 page)
24 October 2023	Full accounts made up to 31 December 2022 (21 pages)
14 September 2023	Memorandum and Articles of Association (20 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Marianne Clare Wyles as a director on 1 April 2023 (1 page)
23 March 2023	Termination of appointment of Giorgia Louise Cowan as a secretary on 22 March 2023 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (20 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (19 pages)
25 May 2021	Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 25 May 2021 (1 page)
4 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
6 January 2021	Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020 (1 page)
30 September 2020	Appointment of Ms Giorgia Louise Cowan as a secretary on 17 September 2020 (2 pages)
30 September 2020	Termination of appointment of Victoria Jane Finney as a secretary on 17 September 2020 (1 page)
28 July 2020	Change of details for Chartered Insurance Institute as a person with significant control on 14 September 2018 (2 pages)
18 June 2020	Full accounts made up to 31 December 2019 (20 pages)
27 April 2020	Cessation of Jonathan Clark as a person with significant control on 2 April 2020 (1 page)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
21 April 2020	Memorandum and Articles of Association (19 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 April 2020	Appointment of Mrs Jane Evans as a director on 3 April 2020 (2 pages)
20 April 2020	Appointment of Mr Terence John Renouf as a director on 3 April 2020 (2 pages)
20 April 2020	Appointment of Mrs Karen Elizabeth Graves as a director on 3 April 2020 (2 pages)
20 April 2020	Appointment of Ms Marianne Wyles as a director on 3 April 2020 (2 pages)
15 April 2020	Termination of appointment of Nicholas James Turner as a director on 2 April 2020 (1 page)
15 April 2020	Termination of appointment of Alan Grenville Clamp as a director on 2 April 2020 (1 page)
15 April 2020	Termination of appointment of Jonathan Clark as a director on 2 April 2020 (1 page)
15 April 2020	Termination of appointment of Julie Anne Page as a director on 2 April 2020 (1 page)
9 April 2020	Statement of company's objects (11 pages)
6 January 2020	Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019 (1 page)
6 January 2020	Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020 (2 pages)
29 July 2019	Termination of appointment of Inga Kristine Beale as a director on 26 June 2019 (1 page)
29 July 2019	Appointment of Julie Anne Page as a director on 26 July 2019 (2 pages)
4 July 2019	Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019 (1 page)
4 July 2019	Appointment of Marianne Clare Wyles as a secretary on 4 July 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (19 pages)
7 December 2018	Withdrawal of a person with significant control statement on 7 December 2018 (2 pages)
7 December 2018	Notification of Jonathan Clark as a person with significant control on 18 July 2018 (2 pages)
6 December 2018	Cessation of Inga Kristine Beale as a person with significant control on 18 July 2018 (1 page)
4 December 2018	Appointment of Mrs Caroline Sarah Lace as a secretary on 25 January 2017 (2 pages)
27 September 2018	Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street London EC3V 9AH on 27 September 2018 (1 page)
31 July 2018	Appointment of Mr Nicholas James Turner as a director on 18 July 2018 (2 pages)
19 July 2018	Termination of appointment of Caroline Sarah Lace as a secretary on 18 July 2018 (1 page)
19 July 2018	Termination of appointment of John Moore as a director on 18 July 2018 (1 page)
12 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (19 pages)
20 December 2017	Notification of Inga Kristine Beale as a person with significant control on 14 September 2016 (2 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Notification of Inga Kristine Beale as a person with significant control on 14 September 2016 (2 pages)
21 November 2017	Appointment of Mr Jonathan Clark as a director on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mr Stephen Anthony Ross as a director on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mr Stephen Anthony Ross as a director on 13 November 2017 (2 pages)
21 November 2017	Appointment of Mr Jonathan Clark as a director on 13 November 2017 (2 pages)
20 November 2017	Appointment of Mr Simon White as a director on 14 November 2017 (2 pages)
20 November 2017	Appointment of Mr Simon White as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Ms Paula Williams as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Ms Paula Williams as a director on 16 November 2017 (2 pages)
22 August 2017	Termination of appointment of Robert William Fletcher as a director on 2 August 2017 (1 page)
22 August 2017	Termination of appointment of Robert William Fletcher as a director on 2 August 2017 (1 page)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017	Full accounts made up to 31 December 2016 (17 pages)
26 April 2017	Full accounts made up to 31 December 2016 (17 pages)
2 February 2017	Appointment of Mrs Caroline Sarah Lace as a secretary on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of Rowan Mark Paterson as a secretary on 25 January 2017 (1 page)
2 February 2017	Termination of appointment of Rowan Mark Paterson as a secretary on 25 January 2017 (1 page)
2 February 2017	Appointment of Mrs Caroline Sarah Lace as a secretary on 25 January 2017 (2 pages)
10 November 2016	Appointment of Mr Alan Grenville Clamp as a director on 7 November 2016 (2 pages)
10 November 2016	Appointment of Mr Alan Grenville Clamp as a director on 7 November 2016 (2 pages)
28 October 2016	Appointment of Miss Inga Kristine Beale as a director on 14 September 2016 (2 pages)
28 October 2016	Appointment of Miss Inga Kristine Beale as a director on 14 September 2016 (2 pages)
31 August 2016	Appointment of Mr John Moore as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr John Moore as a director on 31 August 2016 (2 pages)
24 August 2016	Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 21 July 2016 (1 page)
24 August 2016	Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 21 July 2016 (1 page)
12 May 2016	Annual return made up to 26 April 2016 no member list (4 pages)
12 May 2016	Annual return made up to 26 April 2016 no member list (4 pages)
22 April 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Full accounts made up to 31 December 2015 (17 pages)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
22 July 2015	Termination of appointment of Thomas Woolgrove as a director on 22 July 2015 (1 page)
22 July 2015	Termination of appointment of Thomas Woolgrove as a director on 22 July 2015 (1 page)
30 April 2015	Full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Annual return made up to 26 April 2015 no member list (6 pages)
28 April 2015	Annual return made up to 26 April 2015 no member list (6 pages)
5 January 2015	Appointment of Mr Robert William Fletcher as a director on 26 November 2014 (3 pages)
5 January 2015	Appointment of Mr Robert William Fletcher as a director on 26 November 2014 (3 pages)
22 August 2014	Termination of appointment of Amanda Jayne Blanc as a director on 23 July 2014 (1 page)
22 August 2014	Termination of appointment of Amanda Jayne Blanc as a director on 23 July 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (15 pages)
29 May 2014	Full accounts made up to 31 December 2013 (15 pages)
7 May 2014	Annual return made up to 26 April 2014 no member list (6 pages)
7 May 2014	Annual return made up to 26 April 2014 no member list (6 pages)
29 July 2013	Appointment of Ashwin Govindbhai Mistry as a director (3 pages)
29 July 2013	Appointment of Ashwin Govindbhai Mistry as a director (3 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
7 June 2013	Full accounts made up to 31 December 2012 (14 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2013	Annual return made up to 26 April 2013 no member list (5 pages)
30 April 2013	Termination of appointment of Christopher Hanks as a director (1 page)
30 April 2013	Termination of appointment of Christopher Hanks as a director (1 page)
30 April 2013	Annual return made up to 26 April 2013 no member list (5 pages)
29 April 2013	Termination of appointment of Christopher Hanks as a director (1 page)
29 April 2013	Termination of appointment of Christopher Hanks as a director (1 page)
16 November 2012	Appointment of Thomas Woolgrove as a director (3 pages)
16 November 2012	Appointment of Thomas Woolgrove as a director (3 pages)
23 October 2012	Appointment of Mrs Amanda Jayne Blanc as a director (3 pages)
23 October 2012	Appointment of Mrs Amanda Jayne Blanc as a director (3 pages)
22 October 2012	Termination of appointment of Julian James as a director (1 page)
22 October 2012	Termination of appointment of Julian James as a director (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Termination of appointment of Barry Smith as a director (1 page)
15 June 2012	Termination of appointment of Barry Smith as a director (1 page)
1 May 2012	Annual return made up to 26 April 2012 no member list (5 pages)
1 May 2012	Annual return made up to 26 April 2012 no member list (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Annual return made up to 26 April 2011 no member list (5 pages)
18 May 2011	Annual return made up to 26 April 2011 no member list (5 pages)
29 July 2010	Appointment of Mr Julian Timothy James as a director (3 pages)
29 July 2010	Appointment of Mr Julian Timothy James as a director (3 pages)
23 July 2010	Termination of appointment of David Hunt of Wirral as a director (1 page)
23 July 2010	Termination of appointment of David Hunt of Wirral as a director (1 page)
26 April 2010	Annual return made up to 26 April 2010 no member list (4 pages)
26 April 2010	Annual return made up to 26 April 2010 no member list (4 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
5 November 2009	Appointment of Christopher Douglas Hanks as a director (3 pages)
5 November 2009	Appointment of Barry Duncan Smith as a director (3 pages)
5 November 2009	Appointment of Christopher Douglas Hanks as a director (3 pages)
5 November 2009	Appointment of Barry Duncan Smith as a director (3 pages)
3 November 2009	Termination of appointment of Ian Templeton as a director (1 page)
3 November 2009	Termination of appointment of Ian Templeton as a director (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Annual return made up to 26/04/09 (3 pages)
28 April 2009	Annual return made up to 26/04/09 (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (14 pages)
25 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
30 April 2008	Annual return made up to 26/04/08 (3 pages)
30 April 2008	Annual return made up to 26/04/08 (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
26 April 2007	Annual return made up to 26/04/07 (2 pages)
26 April 2007	Annual return made up to 26/04/07 (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (10 pages)
8 February 2007	Full accounts made up to 31 December 2005 (10 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 26/04/06 (2 pages)
28 April 2006	Annual return made up to 26/04/06 (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
19 May 2005	Resolutions RES13 ‐ Fix remuneration audito 13/04/05 (1 page)
19 May 2005	Resolutions RES13 ‐ Fix remuneration audito 13/04/05 (1 page)
16 May 2005	Annual return made up to 26/04/05 363(288) ‐ Director's particulars changed (3 pages)
16 May 2005	Annual return made up to 26/04/05 363(288) ‐ Director's particulars changed (3 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	New director appointed (4 pages)
20 October 2004	New director appointed (4 pages)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
1 June 2004	Annual return made up to 26/04/04 (5 pages)
1 June 2004	Annual return made up to 26/04/04 (5 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
2 June 2003	Annual return made up to 26/04/03 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2003	Annual return made up to 26/04/03 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2002	Full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
9 May 2002	Annual return made up to 26/04/02 (6 pages)
9 May 2002	Annual return made up to 26/04/02 (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director's particulars changed (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
24 July 2001	Annual return made up to 26/04/01 363(288) ‐ Director resigned (4 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Annual return made up to 26/04/01 363(288) ‐ Director resigned (4 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 2000	Annual return made up to 26/04/00 (4 pages)
5 July 2000	New director appointed (3 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Annual return made up to 26/04/00 (4 pages)
5 July 2000	New director appointed (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Annual return made up to 26/04/99 (6 pages)
14 June 1999	Annual return made up to 26/04/99 (6 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
9 June 1997	Annual return made up to 26/04/97 (9 pages)
9 June 1997	Annual return made up to 26/04/97 (9 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Annual return made up to 26/04/96 (6 pages)
28 April 1996	Annual return made up to 26/04/96 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 April 1995	Annual return made up to 26/04/95 (6 pages)
26 April 1995	Annual return made up to 26/04/95 (6 pages)
26 April 1993	Incorporation (35 pages)
26 April 1993	Incorporation (35 pages)

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