Risk Management Solutions Limited

Company Name	Risk Management Solutions Limited
Directors	Laura Jacqueline Thomas and Michael Martin Steel
Company Status	Active
Company Number	02823504
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Laura Jacqueline Thomas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Michael Martin Steel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(28 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	04 October 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Andrew William Coburn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 February 2000)
Role	Architectural Research
Correspondence Address	2 Rock Road Cambridge CB1 4UF

Director Name	Eric Dudley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 September 1994)
Role	Architectural Consultant
Correspondence Address	64 Tenison Road Cambridge Cambridgeshire CB1 2DW

Director Name	Mr Keith Padbury
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 1998)
Role	Consultant
Correspondence Address	31 Ledo Road Duxford Cambridge Cambridgeshire CB2 4QW

Director Name	Nigel Kenneth Payne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 1998)
Role	Consultant
Correspondence Address	29 Petersfield Mill Road Cambridge CB1 1BB

Director Name	Mr Simon James Ruffle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 1999)
Role	Technical Director
Country of Residence	England
Correspondence Address	39 Nightingale Avenue Cambridge Cambridgeshire CB1 8SG

Secretary Name	Mr Keith Padbury
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 1998)
Role	Consultant
Correspondence Address	31 Ledo Road Duxford Cambridge Cambridgeshire CB2 4QW

Director Name	Robert John Summerford Spence
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 1998)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	82 De Freville Avenue Cambridge CB4 1HU

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(4 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Secretary Name	Paul Sykes
Nationality	British
Status	Resigned
Appointed	25 February 1998(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 March 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Matthew James Gordon Grant
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(6 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2016)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Dr Robert Muir Wood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(6 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 27 February 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	John Michael Dickey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2000(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 February 2001)
Role	Finance
Correspondence Address	2150 Blossom Crest Way San Jose 95124 California United States

Director Name	Stephen I Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(8 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 December 2014)
Role	Sr Vp & Cfo
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Duncan Thomas Campbell Powell
Nationality	British
Status	Resigned
Appointed	07 March 2002(8 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 July 2014)
Role	Chartered Accountant
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Resigned
Appointed	11 July 2014(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Eric Drattell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2014(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	7575 Gateway Blvd. Newark Ca 94560

Director Name	Mr Peter Eidelman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2017(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Andrew Douglass Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2017(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Karen Lynn White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2018(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Reed Kinyard Birnbaum
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2019(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Contact

Website	argentrmc.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5FA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

78.9k at £0.01	Risk Management Solutions Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£38,249,430
Net Worth	£29,750,858
Cash	£34,183
Current Liabilities	£6,212,422

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

19 January 1995	Delivered on: 25 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 January 1995

Delivered on: 25 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 January 2024	Full accounts made up to 30 December 2022 (32 pages)
6 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 May 2023	Full accounts made up to 30 December 2021 (33 pages)
21 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
25 October 2022	Satisfaction of charge 1 in full (1 page)
19 October 2022	Appointment of Broughton Secretaries Limited as a secretary on 4 October 2022 (2 pages)
19 October 2022	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
14 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
14 June 2022	Notification of Moody's Corporation as a person with significant control on 13 June 2022 (2 pages)
14 June 2022	Cessation of Rms Uk Holdings, Inc. as a person with significant control on 13 June 2022 (1 page)
24 May 2022	Appointment of Mr Michael Martin Steel as a director on 24 May 2022 (2 pages)
24 May 2022	Termination of appointment of Karen Lynn White as a director on 4 May 2022 (1 page)
23 February 2022	Termination of appointment of Frances Louise Sallas as a secretary on 23 February 2022 (1 page)
23 February 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
25 January 2022	Compulsory strike-off action has been discontinued (1 page)
24 January 2022	Full accounts made up to 30 September 2020 (41 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Termination of appointment of Reed Kinyard Birnbaum as a director on 15 September 2021 (1 page)
28 September 2021	Appointment of Ms Laura Jacqueline Thomas as a director on 15 September 2021 (2 pages)
21 September 2021	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to One Canada Square Canary Wharf London E14 5FA on 21 September 2021 (1 page)
8 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 30 September 2019 (39 pages)
25 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
19 June 2020	Notification of Rms Uk Holdings, Inc. as a person with significant control on 30 September 2019 (2 pages)
19 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
19 June 2020	Cessation of Risk Management Solutions, Inc. as a person with significant control on 30 September 2019 (1 page)
2 July 2019	Full accounts made up to 30 September 2018 (36 pages)
12 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Andrew Douglass Hill as a director on 10 May 2019 (1 page)
14 May 2019	Appointment of Mr Reed Kinyard Birnbaum as a director on 10 May 2019 (2 pages)
25 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 30 September 2017 (38 pages)
9 April 2018	Appointment of Karen Lynn White as a director on 7 March 2018 (2 pages)
9 April 2018	Termination of appointment of Peter Eidelman as a director on 7 March 2018 (1 page)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
15 May 2017	Full accounts made up to 30 September 2016 (38 pages)
15 May 2017	Full accounts made up to 30 September 2016 (38 pages)
15 March 2017	Appointment of Mr Andrew Douglass Hill as a director on 27 February 2017 (2 pages)
15 March 2017	Termination of appointment of Robert Muir Wood as a director on 27 February 2017 (1 page)
15 March 2017	Appointment of Mr Peter Eidelman as a director on 27 February 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew Douglass Hill as a director on 27 February 2017 (2 pages)
15 March 2017	Termination of appointment of Robert Muir Wood as a director on 27 February 2017 (1 page)
15 March 2017	Appointment of Mr Peter Eidelman as a director on 27 February 2017 (2 pages)
14 March 2017	Termination of appointment of Eric Drattell as a director on 27 February 2017 (1 page)
14 March 2017	Termination of appointment of Eric Drattell as a director on 27 February 2017 (1 page)
7 October 2016	Full accounts made up to 30 September 2015 (32 pages)
7 October 2016	Full accounts made up to 30 September 2015 (32 pages)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Termination of appointment of Matthew James Gordon Grant as a director on 30 April 2016 (1 page)
28 June 2016	Termination of appointment of Matthew James Gordon Grant as a director on 30 April 2016 (1 page)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 789.29 (5 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 789.29 (5 pages)
15 November 2015	Full accounts made up to 30 September 2014 (23 pages)
15 November 2015	Full accounts made up to 30 September 2014 (23 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 789.29 (5 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 789.29 (5 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 789.29 (5 pages)
31 March 2015	Appointment of Eric Drattell as a director on 5 December 2014 (2 pages)
31 March 2015	Appointment of Eric Drattell as a director on 5 December 2014 (2 pages)
31 March 2015	Appointment of Eric Drattell as a director on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Stephen I Robertson as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Stephen I Robertson as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Stephen I Robertson as a director on 5 December 2014 (1 page)
11 July 2014	Termination of appointment of Duncan Powell as a secretary (1 page)
11 July 2014	Appointment of Mrs Frances Louise Sallas as a secretary (2 pages)
11 July 2014	Termination of appointment of Duncan Powell as a secretary (1 page)
11 July 2014	Appointment of Mrs Frances Louise Sallas as a secretary (2 pages)
26 June 2014	Full accounts made up to 30 September 2013 (31 pages)
26 June 2014	Full accounts made up to 30 September 2013 (31 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 789.29 (6 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 789.29 (6 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 789.29 (6 pages)
17 September 2013	Full accounts made up to 30 September 2012 (33 pages)
17 September 2013	Full accounts made up to 30 September 2012 (33 pages)
3 July 2013	Director's details changed for Stephen I Robertson on 2 June 2013 (2 pages)
3 July 2013	Director's details changed for Stephen I Robertson on 2 June 2013 (2 pages)
3 July 2013	Director's details changed for Stephen I Robertson on 2 June 2013 (2 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
22 February 2013	Full accounts made up to 30 September 2011 (32 pages)
22 February 2013	Full accounts made up to 30 September 2011 (32 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Termination of appointment of Martin Morgan as a director (1 page)
21 August 2012	Termination of appointment of Martin Morgan as a director (1 page)
21 August 2012	Termination of appointment of Paul Sykes as a director (1 page)
21 August 2012	Termination of appointment of Paul Sykes as a director (1 page)
17 August 2012	Registered office address changed from Peninsular House 30 Monument Street London EC3R 8NB on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Peninsular House 30 Monument Street London EC3R 8NB on 17 August 2012 (1 page)
14 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
10 August 2012	Director's details changed for Dr Robert Muir Wood on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Matthew James Gordon Grant on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Dr Robert Muir Wood on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Matthew James Gordon Grant on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Matthew James Gordon Grant on 1 June 2012 (2 pages)
10 August 2012	Director's details changed for Dr Robert Muir Wood on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Matthew James Gordon Grant on 1 June 2012 (2 pages)
9 August 2012	Secretary's details changed for Duncan Thomas Campbell Powell on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Dr Robert Muir Wood on 1 June 2012 (2 pages)
9 August 2012	Secretary's details changed for Duncan Thomas Campbell Powell on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Matthew James Gordon Grant on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Matthew James Gordon Grant on 1 June 2012 (2 pages)
9 August 2012	Secretary's details changed for Duncan Thomas Campbell Powell on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Dr Robert Muir Wood on 1 June 2012 (2 pages)
9 August 2012	Director's details changed for Dr Robert Muir Wood on 1 June 2012 (2 pages)
6 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
6 March 2012	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
7 October 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
1 August 2011	Full accounts made up to 30 September 2010 (19 pages)
1 August 2011	Full accounts made up to 30 September 2010 (19 pages)
22 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Stephen I Robertson on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Stephen I Robertson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Stephen I Robertson on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Matthew James Gordon Grant on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Duncan Thomas Campbell Powell on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Dr Robert Muir Wood on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Matthew James Gordon Grant on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Dr Robert Muir Wood on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Duncan Thomas Campbell Powell on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Matthew James Gordon Grant on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Dr Robert Muir Wood on 1 October 2009 (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
16 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
30 July 2009	Full accounts made up to 30 September 2008 (20 pages)
30 July 2009	Full accounts made up to 30 September 2008 (20 pages)
7 July 2009	Return made up to 02/06/09; full list of members (4 pages)
7 July 2009	Return made up to 02/06/09; full list of members (4 pages)
15 August 2008	Return made up to 02/06/08; full list of members (4 pages)
15 August 2008	Return made up to 02/06/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
28 June 2007	Return made up to 02/06/07; full list of members (3 pages)
28 June 2007	Return made up to 02/06/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 30 September 2006 (18 pages)
28 March 2007	Full accounts made up to 30 September 2006 (18 pages)
20 June 2006	Return made up to 02/06/06; full list of members (3 pages)
20 June 2006	Return made up to 02/06/06; full list of members (3 pages)
4 January 2006	Full accounts made up to 30 September 2005 (14 pages)
4 January 2006	Full accounts made up to 30 September 2005 (14 pages)
6 July 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (8 pages)
6 July 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (8 pages)
21 January 2005	Full accounts made up to 30 September 2004 (14 pages)
21 January 2005	Full accounts made up to 30 September 2004 (14 pages)
13 December 2004	Registered office changed on 13/12/04 from: 10 eastcheap london EC3M 1AJ (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 10 eastcheap london EC3M 1AJ (1 page)
9 September 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 2003	Full accounts made up to 30 September 2003 (14 pages)
15 December 2003	Full accounts made up to 30 September 2003 (14 pages)
1 September 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Registered office changed on 05/04/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
5 April 2003	Registered office changed on 05/04/03 from: bateman street cambridge cambridgeshire CB2 1LZ (1 page)
6 February 2003	Full accounts made up to 30 September 2002 (14 pages)
6 February 2003	Full accounts made up to 30 September 2002 (14 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
8 January 2002	Full accounts made up to 30 September 2001 (13 pages)
8 January 2002	Full accounts made up to 30 September 2001 (13 pages)
7 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 30 September 2000 (14 pages)
16 January 2001	Full accounts made up to 30 September 2000 (14 pages)
13 June 2000	Return made up to 02/06/00; full list of members (8 pages)
13 June 2000	Return made up to 02/06/00; full list of members (8 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
16 December 1999	Full accounts made up to 30 September 1999 (14 pages)
16 December 1999	Full accounts made up to 30 September 1999 (14 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
6 October 1999	Ad 29/09/99--------- Â£ si [email protected]=75 Â£ ic 714/789 (2 pages)
6 October 1999	Ad 29/09/99--------- Â£ si [email protected]=75 Â£ ic 714/789 (2 pages)
21 July 1999	Return made up to 02/06/99; no change of members (4 pages)
21 July 1999	Registered office changed on 21/07/99 from: burleigh house 13-15 newmarket road cambridge CB5 8EG (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: burleigh house 13-15 newmarket road cambridge CB5 8EG (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Return made up to 02/06/99; no change of members (4 pages)
24 December 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 December 1998	Full accounts made up to 30 September 1998 (14 pages)
24 December 1998	Full accounts made up to 30 September 1998 (14 pages)
24 December 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Company name changed cartograph LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed cartograph LIMITED\certificate issued on 18/08/98 (2 pages)
4 August 1998	Return made up to 02/06/98; no change of members (4 pages)
4 August 1998	Return made up to 02/06/98; no change of members (4 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
18 August 1997	Full accounts made up to 31 December 1996 (13 pages)
18 August 1997	Full accounts made up to 31 December 1996 (13 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
10 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
16 October 1996	Ad 16/09/96--------- Â£ si [email protected]=214 Â£ ic 500/714 (2 pages)
16 October 1996	Ad 16/09/96--------- Â£ si [email protected]=214 Â£ ic 500/714 (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (13 pages)
6 August 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Return made up to 02/06/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (7 pages)
27 June 1996	Return made up to 02/06/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (7 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
8 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
9 December 1993	Memorandum and Articles of Association (23 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 December 1993	Memorandum and Articles of Association (23 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 December 1993	Company name changed tuatua LIMITED\certificate issued on 06/12/93 (2 pages)
3 December 1993	Company name changed tuatua LIMITED\certificate issued on 06/12/93 (2 pages)
2 June 1993	Incorporation (27 pages)
2 June 1993	Incorporation (27 pages)