Anglo Pacific Consultants (London) Limited

Company Name	Anglo Pacific Consultants (London) Limited
Company Status	Active
Company Number	02852425
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Peter Russell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Jonathan Paul Bates
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(10 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Operation Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London Essex EC3A 3DH

Director Name	Mr Ian Peter Russell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(12 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Underwriter
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr John Friday
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(30 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Philip Callen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	M.D. Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Glenwood Gardens Langdon Hills Essex SS16 6TU

Secretary Name	Mr Brian Peter Russell
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Ardleigh Green Road Hornchurch Essex RM11 2LQ

Director Name	Tina Joanne Lodge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	16 Cedar Drive Loughton Essex IG10 2PA

Director Name	Charles Edward James Forrester
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 February 2001)
Role	Claims/Insurance
Correspondence Address	86 Mulberry Way London E18 1EF

Secretary Name	Patricia Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	23 June 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	32 Ardleigh Green Road Hornchurch Essex RM11 2LQ

Secretary Name	Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	31 January 2004(10 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 March 2018)
Role	Company Director
Correspondence Address	56 Newbold Terrace East Leamington Spa Warwickshire CV32 4EZ

Director Name	Mr John Graham Mathison Young
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2010)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	47 Dorset House Gloucester Place London NW1 5AE

Director Name	Mr Stephen Anthony Wainwright
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Mrs Zoe Marie Spicer
Status	Resigned
Appointed	09 May 2018(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mrs Zoe Marie Spicer
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr Mark Russell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	quotemac.net

Location

Registered Address	80 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5.1m at £0.01	Anglo London LTD 96.03% Ordinary
-	OTHER 3.97% -

Financials

Year	2014
Turnover	£4,713,046
Net Worth	£1,093,293
Cash	£4,409,104
Current Liabilities	£6,195,201

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

26 August 2014	Delivered on: 27 August 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 August 2009	Delivered on: 20 August 2009 Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,250.00 and a sum equivalent to value added tax as specified in the rent deposit deed see image for full details. Outstanding

26 August 2014

Delivered on: 27 August 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

13 August 2009

Delivered on: 20 August 2009
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£32,250.00 and a sum equivalent to value added tax as specified in the rent deposit deed see image for full details.
Outstanding

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 May 2023	Full accounts made up to 31 December 2022 (31 pages)
8 November 2022	Termination of appointment of Mark Russell as a director on 31 October 2022 (1 page)
11 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (31 pages)
7 December 2021	Appointment of Mr David Prince as a director on 7 December 2021 (2 pages)
2 December 2021	Termination of appointment of Zoe Marie Spicer as a director on 31 October 2021 (1 page)
1 December 2021	Termination of appointment of Zoe Marie Spicer as a secretary on 31 October 2021 (1 page)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
17 August 2021	Satisfaction of charge 028524250002 in full (1 page)
29 June 2021	Full accounts made up to 31 December 2020 (31 pages)
9 November 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (29 pages)
9 October 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 31 December 2018 (28 pages)
2 January 2019	Appointment of Mr Mark Russell as a director on 1 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
1 October 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
26 May 2018	Appointment of Mrs Zoe Marie Spicer as a director on 22 May 2018 (2 pages)
9 May 2018	Appointment of Mrs Zoe Marie Spicer as a secretary on 9 May 2018 (2 pages)
15 March 2018	Termination of appointment of Stephen Wainwright as a secretary on 1 March 2018 (1 page)
15 March 2018	Termination of appointment of Stephen Anthony Wainwright as a director on 2 March 2018 (1 page)
13 October 2017	Auditor's resignation (1 page)
13 October 2017	Auditor's resignation (1 page)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (27 pages)
30 June 2017	Full accounts made up to 31 December 2016 (27 pages)
16 September 2016	Auditor's resignation (1 page)
16 September 2016	Auditor's resignation (1 page)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 June 2016	Full accounts made up to 31 December 2015 (27 pages)
7 June 2016	Full accounts made up to 31 December 2015 (27 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 52,714.15 (7 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 52,714.15 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (25 pages)
2 July 2015	Full accounts made up to 31 December 2014 (25 pages)
2 December 2014	Director's details changed for Mr Brian Peter Russell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Ian Russell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Ian Russell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Brian Peter Russell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Ian Russell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Brian Peter Russell on 2 December 2014 (2 pages)
13 October 2014	Secretary's details changed for Stephen Wainwright on 10 October 2014 (1 page)
13 October 2014	Secretary's details changed for Stephen Wainwright on 10 October 2014 (1 page)
13 October 2014	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014 (2 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 52,714.15 (8 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 52,714.15 (8 pages)
28 August 2014	Statement of capital following an allotment of shares on 9 October 2013 GBP 52,714.15 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 9 October 2013 GBP 52,714.15 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 9 October 2013 GBP 52,714.15 (4 pages)
27 August 2014	Registration of charge 028524250002, created on 26 August 2014 (14 pages)
27 August 2014	Registration of charge 028524250002, created on 26 August 2014 (14 pages)
27 June 2014	Full accounts made up to 31 December 2013 (25 pages)
27 June 2014	Full accounts made up to 31 December 2013 (25 pages)
6 November 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 50,100 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 50,100 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 9 October 2013 GBP 50,100 (3 pages)
11 October 2013	Appointment of Mr Stephen Anthony Wainwright as a director (2 pages)
11 October 2013	Appointment of Mr Stephen Anthony Wainwright as a director (2 pages)
11 September 2013	Termination of appointment of Brian Russell as a secretary (1 page)
11 September 2013	Termination of appointment of Brian Russell as a secretary (1 page)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
31 May 2013	Full accounts made up to 31 December 2012 (23 pages)
31 May 2013	Full accounts made up to 31 December 2012 (23 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 December 2011 (23 pages)
30 May 2012	Full accounts made up to 31 December 2011 (23 pages)
27 February 2012	Re section 519 (1 page)
27 February 2012	Re section 519 (1 page)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Mr Jonathan Paul Bates on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Jonathan Paul Bates on 14 September 2011 (2 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
27 June 2011	Full accounts made up to 31 December 2010 (24 pages)
27 June 2011	Full accounts made up to 31 December 2010 (24 pages)
2 November 2010	Termination of appointment of John Young as a director (1 page)
2 November 2010	Termination of appointment of John Young as a director (1 page)
10 September 2010	Director's details changed for Mr John Graham Mathison Young on 10 September 2010 (2 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Mr John Graham Mathison Young on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Ian Russell on 10 September 2010 (2 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Mr Ian Russell on 10 September 2010 (2 pages)
6 August 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page)
9 July 2010	Director's details changed for Jonathan Paul Bates on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Jonathan Paul Bates on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Jonathan Paul Bates on 9 July 2010 (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (19 pages)
10 June 2010	Full accounts made up to 31 December 2009 (19 pages)
14 September 2009	Director appointed mr john graham mathison young (1 page)
14 September 2009	Return made up to 10/09/09; full list of members (4 pages)
14 September 2009	Director appointed mr john graham mathison young (1 page)
14 September 2009	Return made up to 10/09/09; full list of members (4 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 August 2009	Nc inc already adjusted 20/08/09 (1 page)
26 August 2009	Nc inc already adjusted 20/08/09 (1 page)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
9 June 2009	Full accounts made up to 31 December 2008 (21 pages)
11 March 2009	Nc inc already adjusted 15/12/08 (1 page)
11 March 2009	Nc inc already adjusted 15/12/08 (1 page)
16 February 2009	Director's change of particulars / ian russell / 16/02/2009 (2 pages)
16 February 2009	Director's change of particulars / ian russell / 16/02/2009 (2 pages)
16 January 2009	Director's change of particulars / ian russell / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / ian russell / 16/01/2009 (1 page)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2008	Return made up to 10/09/08; full list of members (4 pages)
1 October 2008	Return made up to 10/09/08; full list of members (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
11 September 2007	Return made up to 10/09/07; full list of members (2 pages)
18 September 2006	Return made up to 10/09/06; full list of members (7 pages)
18 September 2006	Return made up to 10/09/06; full list of members (7 pages)
11 July 2006	Full accounts made up to 31 December 2005 (22 pages)
11 July 2006	Full accounts made up to 31 December 2005 (22 pages)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Secretary's particulars changed (1 page)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
9 February 2006	Particulars of contract relating to shares (3 pages)
9 February 2006	Particulars of contract relating to shares (3 pages)
30 January 2006	Â£ nc 500/50500 11/11/05 (1 page)
30 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2006	Â£ nc 500/50500 11/11/05 (1 page)
20 September 2005	Return made up to 10/09/05; full list of members (6 pages)
20 September 2005	Return made up to 10/09/05; full list of members (6 pages)
22 August 2005	Full accounts made up to 31 December 2004 (17 pages)
22 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 September 2004	Return made up to 10/09/04; full list of members (6 pages)
17 September 2004	Return made up to 10/09/04; full list of members (6 pages)
6 August 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Full accounts made up to 31 December 2003 (15 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	Return made up to 10/09/03; full list of members (6 pages)
18 September 2003	Return made up to 10/09/03; full list of members (6 pages)
16 September 2002	Return made up to 10/09/02; full list of members (6 pages)
16 September 2002	Return made up to 10/09/02; full list of members (6 pages)
10 September 2002	Location of register of members (1 page)
10 September 2002	Location of register of members (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (13 pages)
21 August 2002	Full accounts made up to 31 December 2001 (13 pages)
17 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 May 2002	Full accounts made up to 30 September 2000 (13 pages)
3 May 2002	Full accounts made up to 30 September 2000 (13 pages)
27 November 2001	Return made up to 10/09/01; full list of members (6 pages)
27 November 2001	Return made up to 10/09/01; full list of members (6 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
2 January 2001	Nc inc already adjusted 30/11/00 (1 page)
2 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 2001	Ad 30/11/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
2 January 2001	S-div 30/11/00 (1 page)
2 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
2 January 2001	Particulars of contract relating to shares (4 pages)
2 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 2001	Ad 30/11/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
2 January 2001	Particulars of contract relating to shares (4 pages)
2 January 2001	S-div 30/11/00 (1 page)
2 January 2001	Nc inc already adjusted 30/11/00 (1 page)
2 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 December 2000	Full accounts made up to 30 September 1999 (13 pages)
11 December 2000	Full accounts made up to 30 September 1999 (13 pages)
26 October 2000	Return made up to 10/09/00; full list of members (6 pages)
26 October 2000	Return made up to 10/09/00; full list of members (6 pages)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
3 May 2000	Full accounts made up to 30 September 1998 (11 pages)
3 May 2000	Full accounts made up to 30 September 1998 (11 pages)
22 November 1999	Return made up to 10/09/99; full list of members (6 pages)
22 November 1999	Return made up to 10/09/99; full list of members (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: imperial chambers 10/17 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page)
27 July 1999	Registered office changed on 27/07/99 from: imperial chambers 10/17 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
17 September 1998	Full accounts made up to 30 September 1997 (12 pages)
17 September 1998	Full accounts made up to 30 September 1997 (12 pages)
10 September 1998	Return made up to 10/09/98; full list of members (6 pages)
10 September 1998	Return made up to 10/09/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 30 September 1996 (13 pages)
25 November 1997	Full accounts made up to 30 September 1996 (13 pages)
9 September 1996	Return made up to 10/09/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
9 September 1996	Return made up to 10/09/96; no change of members 363(287) ‐ Registered office changed on 09/09/96 (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
7 June 1996	Â£ sr 50@1 01/09/95 (1 page)
7 June 1996	Â£ sr 50@1 01/09/95 (1 page)
24 November 1995	Return made up to 10/09/95; full list of members (6 pages)
24 November 1995	Return made up to 10/09/95; full list of members (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (13 pages)
28 July 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 September 1993	Incorporation (13 pages)
10 September 1993	Incorporation (13 pages)