Polaris U.K. Limited

Company Name	Polaris U.K. Limited
Company Status	Active
Company Number	02911441
Category	Private Limited Company
Incorporation Date	22 March 1994(30 years, 1 month ago)
Previous Name	Carabil Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Helen Louise Bryant
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allianz 57 Ladymead Guildford GU1 1DB

Director Name	Mr Vivek Banga
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Robert Benjamin Flynn
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director, Rsa Plc
Country of Residence	United Kingdom
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr David John Birch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director - Sme & Partnerships
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Philip Alan Thorn
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Micklethorpe House Black Dykes Lane Upper Poppleton York Yorkshire YO26 6PT

Director Name	Mr David John Meyler Hockey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Trading
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Glyn Lloyd Hughes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Underwriter
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr William Edwards
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Head Of Retail Sme
Country of Residence	England
Correspondence Address	The Zurich Centre Parkway Whiteley Fareham PO15 7JZ

Director Name	Mrs Rebecca Dawn Gambrell
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(29 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Director Of Sme - Aviva
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 July 2006(12 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Hempstead Cottage Oaks Lane Mid Holmwood Dorking Surrey RH5 4ES

Director Name	Alexander James Hugh Adams
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 1998)
Role	Chief Manager Business Service
Correspondence Address	19 Viewland Place Perth PH1 1BS Scotland

Secretary Name	Mr Edward Graham Jones
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1994)
Role	Solicitor
Correspondence Address	20 Links Road Ashtead Surrey KT21 2HF

Director Name	Donald George Breadner
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 27 October 1994)
Role	Information Technologist
Correspondence Address	Redcross Cottage New Street Henley On Thames Oxfordshire RG9 2BP

Secretary Name	Helen Michelle Martlew
Nationality	British
Status	Resigned
Appointed	30 November 1994(8 months, 1 week after company formation)
Appointment Duration	4 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 07 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	John Butler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 1998)
Role	Systems Manager
Correspondence Address	Berryhead Cleeve Hill Cheltenham Gloucestershire GL52 3QB Wales

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2002)
Role	Managing Director Uk Personal
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Director Name	Mark Christer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2001)
Role	E-Business Manager
Correspondence Address	10 Gower Road Horley Surrey RH6 8SH

Director Name	Mr Colin John Calder
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 February 2006)
Role	Head Of Broker Development
Country of Residence	England
Correspondence Address	2 Gorselands Emmer Green Reading Berkshire RG4 8QZ

Director Name	Andrew Henry Beveridge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2002)
Role	Head Of E Business And Marketi
Correspondence Address	Chelwood Spy Lane Loxwood West Sussex RH14 0SS

Director Name	Simon Cooter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2007)
Role	Insurance
Correspondence Address	Lynwood Cottage Threapwood Malpas Cheshire SY14 7AN Wales

Director Name	Ms Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 February 2006)
Role	Distribution Customer Director
Country of Residence	United Kingdom
Correspondence Address	2 Burgess Close Stapeley Nantwich Cheshire CW5 7GB

Director Name	Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2007)
Role	Managing Director
Correspondence Address	5 Chislehurst Road Richmond Middlesex TW10 6PW

Director Name	Ms Catherine Bruce
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodland View Thornton Liverpool Merseyside L23 4UH

Director Name	Mark Cliff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 June 2008)
Role	Markets Managing Director
Correspondence Address	Tyr House Charity Lane Otley Suffolk IP6 9NA

Director Name	Angela Cleverly
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	Alice Cottage Main Road Eyam Hope Valley Derbyshire S32 5QW

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2014)
Role	Director Insurance
Country of Residence	Scotland
Correspondence Address	Broomcraig Shore Road Cove Helensburgh Argyll G84 0NU Scotland

Director Name	Mr Adam James Clarke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2016)
Role	Insurer
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Amercia Square 6th Floor 17 Crosswall London EC3N 2LB

Director Name	Mrs Helen Louise Canham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2019)
Role	Head Of Underwriting
Country of Residence	United Kingdom
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mrs Helen Louise Bryant
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Allianz 57 Ladymead Guildford GU1 1DB

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2006)
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Contact

Website	www.polarisuk.co.uk
Telephone	07 276507276
Telephone region	Mobile

Location

Registered Address	New London House 6 London Street London EC3R 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,513,436
Gross Profit	£2,655,737
Net Worth	£1,241,914
Cash	£6,623,402
Current Liabilities	£2,471,927

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	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

24 May 2004	Delivered on: 4 June 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re polaris U.K. limited business premium account, account number 80651850. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

24 May 2004

Delivered on: 4 June 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged account being barclays bank PLC re polaris U.K. limited business premium account, account number 80651850. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

1 February 2024	Appointment of Mrs Rebecca Dawn Gambrell as a director on 30 January 2024 (2 pages)
31 January 2024	Termination of appointment of David John Meyler Hockey as a director on 30 January 2024 (1 page)
8 November 2023	Termination of appointment of Joanne Marie Sykes as a director on 6 November 2023 (1 page)
24 August 2023	Full accounts made up to 31 December 2022 (27 pages)
26 July 2023	Appointment of Mrs Joanne Marie Sykes as a director on 13 July 2023 (2 pages)
12 July 2023	Termination of appointment of Deepak Soni as a director on 12 July 2023 (1 page)
12 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
3 August 2022	Full accounts made up to 31 December 2021 (29 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
9 May 2022	Appointment of Mr William Edwards as a director on 26 April 2022 (2 pages)
28 April 2022	Termination of appointment of Simon Cavendish Mcginn as a director on 26 April 2022 (1 page)
28 April 2022	Termination of appointment of Paul Ralph Tombs as a director on 26 April 2022 (1 page)
28 April 2022	Appointment of Mr Glyn Lloyd Hughes as a director on 26 April 2022 (2 pages)
28 April 2022	Termination of appointment of David Andrew Scott as a director on 26 April 2022 (1 page)
10 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
2 February 2022	Appointment of Mr David John Meyler Hockey as a director on 27 January 2022 (2 pages)
2 February 2022	Termination of appointment of Stephen David Purves as a director on 27 January 2022 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (29 pages)
14 July 2021	Termination of appointment of David Holland Whittaker as a director on 13 July 2021 (1 page)
14 July 2021	Appointment of Mr Philip Alan Thorn as a director on 13 July 2021 (2 pages)
18 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
1 February 2021	Appointment of Mr David John Birch as a director on 28 January 2021 (2 pages)
23 November 2020	Termination of appointment of Simon James Pearce as a director on 23 November 2020 (1 page)
14 October 2020	Appointment of Mr David Andrew Scott as a director on 13 October 2020 (2 pages)
3 September 2020	Termination of appointment of Catherine Geraldine Taylor as a director on 31 August 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (31 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Paul Ralph Tombs as a director on 28 January 2020 (2 pages)
29 January 2020	Appointment of Mr Robert Benjamin Flynn as a director on 28 January 2020 (2 pages)
24 December 2019	Termination of appointment of John Phillip Dawson as a director on 20 December 2019 (1 page)
6 December 2019	Termination of appointment of Paul Alan Trivett as a director on 4 December 2019 (1 page)
13 May 2019	Full accounts made up to 31 December 2018 (28 pages)
7 May 2019	Appointment of Mr Stephen David Purves as a director on 30 April 2019 (2 pages)
7 May 2019	Termination of appointment of Patrica Johnson as a director on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Helen Louise Canham as a director on 30 April 2019 (1 page)
7 May 2019	Appointment of Mr David Holland Whittaker as a director on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Martin Bonar Mclachlan as a director on 30 April 2019 (1 page)
30 April 2019	Appointment of Mr Vivek Banga as a director on 30 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
21 January 2019	Appointment of Ms Catherine Geraldine Taylor as a director on 8 January 2019 (2 pages)
11 January 2019	Appointment of Mrs Helen Louise Bryant as a director on 8 January 2019 (2 pages)
10 January 2019	Termination of appointment of Toby Ducker as a director on 8 January 2019 (1 page)
10 January 2019	Termination of appointment of Niraj Amratlal Devraj Shah as a director on 8 January 2019 (1 page)
10 January 2019	Termination of appointment of David John Martin as a director on 8 January 2019 (1 page)
10 January 2019	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 8 January 2019 (1 page)
10 January 2019	Termination of appointment of Richard Charles Lester as a director on 8 January 2019 (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (22 pages)
19 June 2018	Appointment of Mr Toby Ducker as a director on 1 May 2018 (2 pages)
22 May 2018	Appointment of Mr Simon James Pearce as a director on 1 May 2018 (2 pages)
21 March 2018	Termination of appointment of Christopher David Shortland as a director on 21 March 2018 (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
1 February 2018	Appointment of Mrs Helen Louise Canham as a director on 30 January 2018 (2 pages)
20 December 2017	Termination of appointment of Robert Mark Ledger as a director on 10 October 2017 (1 page)
20 December 2017	Termination of appointment of Robert Mark Ledger as a director on 10 October 2017 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (22 pages)
22 August 2017	Full accounts made up to 31 December 2016 (22 pages)
22 August 2017	Termination of appointment of Thomas Daniel Gill as a director on 14 August 2017 (1 page)
22 August 2017	Termination of appointment of Thomas Daniel Gill as a director on 14 August 2017 (1 page)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
24 February 2017	Appointment of Mr Christopher David Shortland as a director on 20 February 2017 (2 pages)
24 February 2017	Appointment of Mr Christopher David Shortland as a director on 20 February 2017 (2 pages)
23 February 2017	Appointment of Mr John Phillip Dawson as a director on 20 February 2017 (2 pages)
23 February 2017	Appointment of Mr John Phillip Dawson as a director on 20 February 2017 (2 pages)
22 February 2017	Termination of appointment of Chris Lee-Smith as a director on 20 February 2017 (1 page)
22 February 2017	Termination of appointment of Chris Lee-Smith as a director on 20 February 2017 (1 page)
17 November 2016	Appointment of Mr Paul Alan Trivett as a director on 25 October 2016 (2 pages)
17 November 2016	Termination of appointment of Jason Eatock as a director on 25 October 2016 (1 page)
17 November 2016	Termination of appointment of Paul Richard Hirst as a director on 25 October 2016 (1 page)
17 November 2016	Termination of appointment of Jason Eatock as a director on 25 October 2016 (1 page)
17 November 2016	Appointment of Mr Paul Alan Trivett as a director on 25 October 2016 (2 pages)
17 November 2016	Termination of appointment of Paul Richard Hirst as a director on 25 October 2016 (1 page)
26 July 2016	Termination of appointment of David Swigciski as a director on 5 July 2016 (1 page)
26 July 2016	Appointment of Mr Paul Richard Hirst as a director on 5 July 2016 (2 pages)
26 July 2016	Appointment of Mr Paul Richard Hirst as a director on 5 July 2016 (2 pages)
26 July 2016	Termination of appointment of David Swigciski as a director on 5 July 2016 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (27 pages)
18 July 2016	Full accounts made up to 31 December 2015 (27 pages)
26 April 2016	Appointment of Mr Deepak Soni as a director on 19 April 2016 (2 pages)
26 April 2016	Appointment of Mr Deepak Soni as a director on 19 April 2016 (2 pages)
25 April 2016	Appointment of Mr Niraj Shah as a director on 19 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jonathan Blackwood Mitchell as a director on 19 April 2016 (1 page)
25 April 2016	Appointment of Mr Niraj Shah as a director on 19 April 2016 (2 pages)
25 April 2016	Termination of appointment of Jonathan Blackwood Mitchell as a director on 19 April 2016 (1 page)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7,431,664 (17 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 7,431,664 (17 pages)
3 February 2016	Termination of appointment of Ian Cunningham Ferguson as a director on 26 January 2016 (1 page)
3 February 2016	Termination of appointment of Adam James Clarke as a director on 26 January 2016 (1 page)
3 February 2016	Termination of appointment of Ian Cunningham Ferguson as a director on 26 January 2016 (1 page)
3 February 2016	Termination of appointment of Adam James Clarke as a director on 26 January 2016 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Full accounts made up to 31 December 2014 (20 pages)
1 June 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5JD to New London House 6 London Street London EC3R 7LP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5JD to New London House 6 London Street London EC3R 7LP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 100 Fenchurch Street London EC3M 5JD to New London House 6 London Street London EC3R 7LP on 1 June 2015 (1 page)
30 April 2015	Appointment of Mr David Swigciski as a director on 20 January 2015 (2 pages)
30 April 2015	Appointment of Mr Robert Mark Ledger as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr Robert Mark Ledger as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr David Swigciski as a director on 20 January 2015 (2 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7,431,664 (17 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7,431,664 (17 pages)
9 February 2015	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 20 January 2015 (2 pages)
9 February 2015	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 20 January 2015 (2 pages)
9 February 2015	Termination of appointment of David William Smith as a director on 20 January 2015 (1 page)
9 February 2015	Termination of appointment of David William Smith as a director on 20 January 2015 (1 page)
9 February 2015	Termination of appointment of Tara Jane Kneafsey as a director on 20 January 2015 (1 page)
9 February 2015	Termination of appointment of Tara Jane Kneafsey as a director on 20 January 2015 (1 page)
3 November 2014	Appointment of Mr Ian Cunningham Ferguson as a director on 14 October 2014 (2 pages)
3 November 2014	Appointment of Mr Ian Cunningham Ferguson as a director on 14 October 2014 (2 pages)
31 October 2014	Appointment of Mr Thomas Daniel Gill as a director on 14 October 2014 (2 pages)
31 October 2014	Termination of appointment of Brian Spinks as a director on 14 October 2014 (1 page)
31 October 2014	Appointment of Mr Thomas Daniel Gill as a director on 14 October 2014 (2 pages)
31 October 2014	Termination of appointment of Brian Spinks as a director on 14 October 2014 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (18 pages)
22 August 2014	Full accounts made up to 31 December 2013 (18 pages)
29 May 2014	Appointment of Mr Richard Charles Lester as a director (2 pages)
29 May 2014	Appointment of Mr Richard Charles Lester as a director (2 pages)
14 May 2014	Termination of appointment of Ian Summers as a director (1 page)
14 May 2014	Termination of appointment of Ian Summers as a director (1 page)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 7,431,664 (16 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 7,431,664 (16 pages)
30 January 2014	Appointment of Mr Chris Lee-Smith as a director (2 pages)
30 January 2014	Appointment of Mr Chris Lee-Smith as a director (2 pages)
30 January 2014	Appointment of Mr Jonathan Blackwood Mitchell as a director (2 pages)
30 January 2014	Appointment of Mr Jonathan Blackwood Mitchell as a director (2 pages)
29 January 2014	Termination of appointment of James Carruthers as a director (1 page)
29 January 2014	Termination of appointment of James Carruthers as a director (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Termination of appointment of Christopher Hanks as a director (1 page)
4 July 2013	Termination of appointment of Christopher Hanks as a director (1 page)
10 April 2013	Termination of appointment of Gareth Hemming as a director (1 page)
10 April 2013	Termination of appointment of Gareth Hemming as a director (1 page)
4 April 2013	Appointment of Mr Adam James Clarke as a director (2 pages)
4 April 2013	Termination of appointment of Jem Eskenazi as a director (1 page)
4 April 2013	Appointment of Mr Adam James Clarke as a director (2 pages)
4 April 2013	Termination of appointment of Jem Eskenazi as a director (1 page)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (19 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (19 pages)
20 March 2013	Termination of appointment of Laurent Matras as a director (1 page)
20 March 2013	Termination of appointment of Laurent Matras as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (19 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (19 pages)
2 April 2012	Director's details changed for David William Smith on 12 March 2012 (2 pages)
2 April 2012	Director's details changed for David William Smith on 12 March 2012 (2 pages)
21 March 2012	Termination of appointment of Andrew Halstead as a director (1 page)
21 March 2012	Termination of appointment of Andrew Halstead as a director (1 page)
8 March 2012	Appointment of Mr James Maxwell Carruthers as a director (3 pages)
8 March 2012	Appointment of Mr James Maxwell Carruthers as a director (3 pages)
27 February 2012	Appointment of Brian Spinks as a director (3 pages)
27 February 2012	Termination of appointment of Alasdair Stewart as a director (1 page)
27 February 2012	Appointment of Brian Spinks as a director (3 pages)
27 February 2012	Termination of appointment of Christopher Lee-Smith as a director (1 page)
27 February 2012	Termination of appointment of Christopher Lee-Smith as a director (1 page)
27 February 2012	Termination of appointment of Jodi Grattidge as a director (1 page)
27 February 2012	Termination of appointment of Alasdair Stewart as a director (1 page)
27 February 2012	Termination of appointment of Jodi Grattidge as a director (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (18 pages)
26 August 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Termination of appointment of Angela Cleverly as a director (1 page)
7 June 2011	Termination of appointment of Philip Scarrett as a director (1 page)
7 June 2011	Appointment of Mr Alasdair Stewart as a director (2 pages)
7 June 2011	Appointment of Miss Tara Jane Kneafsey as a director (3 pages)
7 June 2011	Appointment of Mrs Jodi Amanda Grattidge as a director (3 pages)
7 June 2011	Termination of appointment of James Noakes as a director (1 page)
7 June 2011	Appointment of Mrs Jodi Amanda Grattidge as a director (3 pages)
7 June 2011	Termination of appointment of Philip Scarrett as a director (1 page)
7 June 2011	Appointment of Miss Tara Jane Kneafsey as a director (3 pages)
7 June 2011	Termination of appointment of Nicholas Smith as a director (1 page)
7 June 2011	Termination of appointment of James Noakes as a director (1 page)
7 June 2011	Appointment of Mrs Patrica Johnson as a director (2 pages)
7 June 2011	Termination of appointment of Nicholas Smith as a director (1 page)
7 June 2011	Appointment of Mrs Patrica Johnson as a director (2 pages)
7 June 2011	Termination of appointment of Angela Cleverly as a director (1 page)
7 June 2011	Appointment of Mr Alasdair Stewart as a director (2 pages)
11 May 2011	Appointment of Christopher Lee-Smith as a director (3 pages)
11 May 2011	Appointment of Christopher Lee-Smith as a director (3 pages)
7 April 2011	Director's details changed for David William Smith on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for David William Smith on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for David William Smith on 1 March 2011 (2 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (20 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (20 pages)
22 March 2011	Appointment of Ian Charles Summers as a director (3 pages)
22 March 2011	Appointment of Ian Charles Summers as a director (3 pages)
8 March 2011	Appointment of Andrew Halstead as a director (3 pages)
8 March 2011	Appointment of Andrew Halstead as a director (3 pages)
4 February 2011	Appointment of Gareth John Hemming as a director (3 pages)
4 February 2011	Appointment of Gareth John Hemming as a director (3 pages)
3 February 2011	Termination of appointment of Nicholas Stanton as a director (1 page)
3 February 2011	Termination of appointment of Kenneth Norgrove as a director (1 page)
3 February 2011	Termination of appointment of Keith Hector as a director (1 page)
3 February 2011	Termination of appointment of Duncan Frazer as a director (1 page)
3 February 2011	Termination of appointment of Kenneth Norgrove as a director (1 page)
3 February 2011	Termination of appointment of Duncan Frazer as a director (1 page)
3 February 2011	Termination of appointment of Nicholas Stanton as a director (1 page)
3 February 2011	Termination of appointment of Keith Hector as a director (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 August 2010	Termination of appointment of Patsy Sweeney as a director (2 pages)
23 August 2010	Termination of appointment of Patsy Sweeney as a director (2 pages)
2 August 2010	Appointment of Nicholas Andrew Smith as a director (3 pages)
2 August 2010	Appointment of Nicholas Andrew Smith as a director (3 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
7 April 2010	Director's details changed for James Adrian Noakes on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jem Eskenazi on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kenneth Norgrove on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Adrian Noakes on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Angela Cleverly on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Michael Patrick Stanton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Keith Hector on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jem Eskenazi on 7 April 2010 (2 pages)
7 April 2010	Termination of appointment of Mark Radburn as a director (1 page)
7 April 2010	Director's details changed for Kenneth Norgrove on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Patsy Sweeney on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Angela Cleverly on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Duncan Mark Frazer on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kenneth Norgrove on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jason Eatock on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Patsy Sweeney on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Keith Hector on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Duncan Mark Frazer on 7 April 2010 (2 pages)
7 April 2010	Termination of appointment of Mark Radburn as a director (1 page)
7 April 2010	Director's details changed for Jason Eatock on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Patsy Sweeney on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Angela Cleverly on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for James Adrian Noakes on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Duncan Mark Frazer on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Keith Hector on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Michael Patrick Stanton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David John Martin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Michael Patrick Stanton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jem Eskenazi on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Jason Eatock on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David John Martin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David John Martin on 7 April 2010 (2 pages)
6 April 2010	Appointment of David John Martin as a director (3 pages)
6 April 2010	Appointment of David John Martin as a director (3 pages)
19 February 2010	Appointment of Mr Simon Cavendish Mcginn as a director (3 pages)
19 February 2010	Appointment of Mr Simon Cavendish Mcginn as a director (3 pages)
10 February 2010	Termination of appointment of Geoffrey Moylan as a director (2 pages)
10 February 2010	Termination of appointment of Geoffrey Moylan as a director (2 pages)
18 December 2009	Appointment of Philip Keith Scarrett as a director (3 pages)
18 December 2009	Appointment of Philip Keith Scarrett as a director (3 pages)
3 December 2009	Termination of appointment of Philip Nunn as a director (1 page)
3 December 2009	Termination of appointment of Philip Nunn as a director (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (18 pages)
12 August 2009	Full accounts made up to 31 December 2008 (18 pages)
8 April 2009	Director appointed keith hector (2 pages)
8 April 2009	Director appointed keith hector (2 pages)
25 March 2009	Director appointed kenneth michael norgrove (2 pages)
25 March 2009	Director appointed kenneth michael norgrove (2 pages)
25 March 2009	Director appointed ceridwen jane jones logged form (1 page)
25 March 2009	Director appointed ceridwen jane jones logged form (1 page)
23 March 2009	Return made up to 12/03/09; full list of members (13 pages)
23 March 2009	Return made up to 12/03/09; full list of members (13 pages)
20 March 2009	Appointment terminated director ceridwen jones (1 page)
20 March 2009	Appointment terminated director ceridwen jones (1 page)
23 February 2009	Director appointed duncan mark frazer (2 pages)
23 February 2009	Director appointed duncan mark frazer (2 pages)
23 February 2009	Director appointed laurent matras (3 pages)
23 February 2009	Director appointed laurent matras (3 pages)
20 February 2009	Appointment terminated director anthony middle (1 page)
20 February 2009	Appointment terminated director anthony middle (1 page)
21 December 2008	Director appointed anthony edward middle (1 page)
21 December 2008	Director appointed anthony edward middle (1 page)
16 October 2008	Director appointed angela cleverly (2 pages)
16 October 2008	Director appointed angela cleverly (2 pages)
10 October 2008	Appointment terminated director catherine bruce (2 pages)
10 October 2008	Appointment terminated director catherine bruce (2 pages)
7 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 October 2008	Full accounts made up to 31 December 2007 (20 pages)
19 September 2008	Director appointed jason eatock (2 pages)
19 September 2008	Director appointed jason eatock (2 pages)
30 June 2008	Appointment terminated director mark cliff (1 page)
30 June 2008	Appointment terminated director david gairns (1 page)
30 June 2008	Appointment terminated director mark cliff (1 page)
30 June 2008	Appointment terminated director david gairns (1 page)
19 March 2008	Appointment terminated director juillian watt (1 page)
19 March 2008	Appointment terminated director alexander robinson (1 page)
19 March 2008	Appointment terminated director juillian watt (1 page)
19 March 2008	Appointment terminated director simon cooter (1 page)
19 March 2008	Appointment terminated director francois-xavier boisseau (1 page)
19 March 2008	Appointment terminated director alexander robinson (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (13 pages)
19 March 2008	Appointment terminated director bryan marks (1 page)
19 March 2008	Appointment terminated director simon cooter (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (13 pages)
19 March 2008	Appointment terminated director francois-xavier boisseau (1 page)
19 March 2008	Appointment terminated director bryan marks (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
5 April 2007	Return made up to 12/03/07; full list of members (8 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 12/03/07; full list of members (8 pages)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (24 pages)
17 October 2006	Full accounts made up to 31 December 2005 (24 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New director appointed (1 page)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (22 pages)
16 September 2005	Full accounts made up to 31 December 2004 (22 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned (18 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director resigned (18 pages)
17 August 2004	Full accounts made up to 31 December 2003 (22 pages)
17 August 2004	Full accounts made up to 31 December 2003 (22 pages)
4 June 2004	Particulars of mortgage/charge (5 pages)
4 June 2004	Particulars of mortgage/charge (5 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director resigned (18 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director resigned (18 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
15 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
15 April 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (20 pages)
29 October 2002	Full accounts made up to 31 December 2001 (20 pages)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (18 pages)
9 April 2002	Registered office changed on 09/04/02 from: bury house 31 bury house london EC3A 5AR (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (18 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: bury house 31 bury house london EC3A 5AR (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
21 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (13 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (13 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
1 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 12/03/99; full list of members (9 pages)
7 April 1999	Return made up to 12/03/99; full list of members (9 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
25 February 1999	New director appointed (1 page)
25 February 1999	New director appointed (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
4 June 1998	Statement of affairs (46 pages)
4 June 1998	Statement of affairs (46 pages)
4 June 1998	Ad 11/05/98--------- Â£ si 1061664@1=1061664 Â£ ic 6370000/7431664 (3 pages)
4 June 1998	Ad 11/05/98--------- Â£ si 1061664@1=1061664 Â£ ic 6370000/7431664 (3 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES13 ‐ Written resolution (17 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
24 March 1998	Return made up to 12/03/98; no change of members (8 pages)
24 March 1998	Return made up to 12/03/98; no change of members (8 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 22/03/97; no change of members (10 pages)
9 July 1997	Return made up to 22/03/97; no change of members (10 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
20 November 1996	Full accounts made up to 31 December 1995 (12 pages)
20 November 1996	Full accounts made up to 31 December 1995 (12 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
8 October 1996	Ad 06/08/96--------- Â£ si 69993@1=69993 Â£ ic 6300007/6370000 (3 pages)
8 October 1996	Ad 06/08/96--------- Â£ si 69993@1=69993 Â£ ic 6300007/6370000 (3 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
14 May 1996	Return made up to 22/03/96; full list of members (18 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Return made up to 22/03/96; full list of members (18 pages)
14 May 1996	Director resigned (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (2 pages)
29 January 1996	Ad 27/12/95--------- Â£ si 6300000@1 (2 pages)
29 January 1996	Particulars of contract relating to shares (4 pages)
29 January 1996	Particulars of contract relating to shares (4 pages)
29 January 1996	Ad 27/12/95--------- Â£ si 6300000@1 (2 pages)
8 January 1996	Ad 27/12/95--------- Â£ si 6300000@1=6300000 Â£ ic 7/6300007 (2 pages)
8 January 1996	Ad 27/12/95--------- Â£ si 6300000@1=6300000 Â£ ic 7/6300007 (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
17 November 1995	Full accounts made up to 31 December 1994 (9 pages)
17 November 1995	Full accounts made up to 31 December 1994 (9 pages)
6 November 1995	Registered office changed on 06/11/95 from: plumtree court london EC4A 4HT (1 page)
6 November 1995	Registered office changed on 06/11/95 from: plumtree court london EC4A 4HT (1 page)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
29 August 1995	Nc inc already adjusted 16/08/95 (1 page)
29 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (11 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (11 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (11 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (11 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Nc inc already adjusted 16/08/95 (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Director resigned (10 pages)
28 March 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Director resigned (10 pages)
21 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1994	Company name changed carabil LIMITED\certificate issued on 22/07/94 (2 pages)
21 July 1994	Company name changed carabil LIMITED\certificate issued on 22/07/94 (2 pages)
7 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 March 1994	Incorporation (15 pages)
22 March 1994	Incorporation (15 pages)