Alpha Insurance Analysts Ltd.

Company Name	Alpha Insurance Analysts Ltd.
Company Status	Active
Company Number	02915929
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Previous Names	Minmar (253) Limited and CBS Analysts Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mrs Emma Louise Royds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(9 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Lloyd's U/W Agent
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Andrew James Sparrow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(9 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Lloyd's U/W Agent
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mrs Emily Lisa Apple
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(14 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Syndicate Analyst
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Secretary Name	Mrs Jennifer Susan Caroline Doyle
Nationality	British
Status	Current
Appointed	22 July 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Andrew David Hussey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(15 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Lloyd's Members' Agent
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr David Derek Pattinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(18 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Partner/Director In Property Developer
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mrs Jennifer Susan Caroline Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Laurence Justin Dowley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Castlegate Grantham Lincolnshire NG31 6SF

Director Name	Lord Charles William Harley Hay Kinnoull
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Andreas Richard Jurgen Wichmann
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	22 January 2024(29 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 December 2006)
Role	Lloyds U/W Agent
Correspondence Address	4 Lysias Road London SW12 8BP

Director Name	Mrs Emma Louise Harbord-Hamond
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2002)
Role	Lloyds U/W Agent
Correspondence Address	4 Lysias Road London SW12 8BP

Director Name	Mr George Edward Stevens
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millers Green Hall Millers Green Ongar Essex CM5 0PZ

Director Name	Mr Andrew James Sparrow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2002)
Role	Lloyds U/W Agent
Country of Residence	England
Correspondence Address	Eye Kettleby Hall Melton Mowbray Leicestershire LE14 2TS

Director Name	Mr John Keith Shipton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beadles Kings Avenue, Sandwich Bay Sandwich Kent CT13 9PG

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	29 June 1994(3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Alistair Thomas Wood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2006)
Role	Analyst
Correspondence Address	60 Maxted Road London SE15 4LF

Director Name	Chandon Bleakley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 2006)
Role	Syndicate Analyst
Correspondence Address	Flat 6 53 Bennett Street Bondi Sydney 2026 Nsw Australia

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2006)
Role	Chartered Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Secretary Name	Neil Leslie Crawford Smith
Nationality	British
Status	Resigned
Appointed	24 June 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	11 Manor Rise Bearsted Kent ME14 4DB

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Resigned
Appointed	28 September 2006(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(13 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 August 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Mr John Geoffrey Hindmarch
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(13 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 November 2007)
Role	Company Director
Correspondence Address	The Grange Rectory Lane Harlaxton Grantham Lincolnshire NG32 1HD

Director Name	Mr Michael John Meacock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(13 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 December 2021)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr William Samuel Clive Richards
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Hope Ullingswick Hereford Herefordshire HR1 3JF Wales

Director Name	Chandon Bleackley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2009)
Role	Syndicate Analyst
Correspondence Address	34 Kelvin Court Kelvin Drive Twickenham Middlesex TW1 2AH

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(19 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr William Marr Crawford Henderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2021)
Role	Syndicate Analyst
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Director Name	Mr Richard Edmund John Gray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2023)
Role	Business Development Director
Country of Residence	England
Correspondence Address	107 Fenchurch Street London EC3M 5JF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	https://www.aianalysts.com

Location

Registered Address	107 Fenchurch Street London EC3M 5JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Archimedes Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,710,080
Net Worth	£1,897,075
Cash	£1,795,884
Current Liabilities	£503,980

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

14 December 2012	Delivered on: 20 December 2012 Satisfied on: 15 January 2016 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 04684478 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
14 December 2012	Delivered on: 20 December 2012 Satisfied on: 15 January 2016 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 2008	Delivered on: 25 July 2008 Satisfied on: 15 January 2016 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 05194822 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

7 February 2024	Appointment of Mr Andreas Richard Jurgen Wichmann as a director on 22 January 2024 (2 pages)
16 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
24 July 2023	Full accounts made up to 31 December 2022 (27 pages)
16 May 2023	Appointment of Lord Charles William Harley Hay Kinnoull as a director on 31 January 2023 (2 pages)
11 April 2023	Termination of appointment of Richard Edmund John Gray as a director on 23 March 2023 (1 page)
13 February 2023	Termination of appointment of John Philip Henry Schomberg Scott as a director on 30 September 2022 (1 page)
23 November 2022	Director's details changed for Mr Andrew James Sparrow on 22 November 2022 (2 pages)
22 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Mr Andrew David Hussey on 2 November 2022 (2 pages)
4 July 2022	Full accounts made up to 31 December 2021 (26 pages)
8 February 2022	Appointment of Mr Laurence Justin Dowley as a director on 25 January 2022 (2 pages)
13 December 2021	Termination of appointment of William Marr Crawford Henderson as a director on 13 December 2021 (1 page)
13 December 2021	Termination of appointment of Michael John Meacock as a director on 7 December 2021 (1 page)
25 November 2021	Change of details for Archimedes Partners Limited as a person with significant control on 11 November 2021 (2 pages)
25 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
12 November 2021	Director's details changed for Mr Michael John Meacock on 12 November 2021 (2 pages)
24 August 2021	Full accounts made up to 31 December 2020 (26 pages)
17 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (26 pages)
26 November 2019	Appointment of Mr Richard Edmund John Gray as a director on 24 September 2019 (2 pages)
21 November 2019	Confirmation statement made on 8 November 2019 with updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (25 pages)
12 December 2018	Director's details changed for Mr David Derek Pattinson on 12 December 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
16 October 2018	Appointment of Mrs Jennifer Susan Caroline Doyle as a director on 25 September 2018 (2 pages)
24 July 2018	Full accounts made up to 31 December 2017 (24 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
26 October 2017	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page)
26 October 2017	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page)
25 October 2017	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page)
25 October 2017	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
29 March 2017	Director's details changed for Mr Andrew James Sparrow on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mrs Emily Lisa Apple on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Michael John Meacock on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Andrew David Hussey on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr William Marr Crawford Henderson on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Andrew David Hussey on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Andrew James Sparrow on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mrs Emma Louise Royds on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr William Marr Crawford Henderson on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mrs Emma Louise Royds on 29 March 2017 (2 pages)
29 March 2017	Secretary's details changed for Jennifer Susan Caroline Doyle on 29 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Michael John Meacock on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mrs Emily Lisa Apple on 29 March 2017 (2 pages)
29 March 2017	Secretary's details changed for Jennifer Susan Caroline Doyle on 29 March 2017 (1 page)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (23 pages)
20 June 2016	Full accounts made up to 31 December 2015 (23 pages)
15 January 2016	Satisfaction of charge 3 in full (2 pages)
15 January 2016	Satisfaction of charge 1 in full (1 page)
15 January 2016	Satisfaction of charge 2 in full (1 page)
15 January 2016	Satisfaction of charge 2 in full (1 page)
15 January 2016	Satisfaction of charge 3 in full (2 pages)
15 January 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 500,000 (4 pages)
4 January 2016	Resolutions RES13 ‐ Cancel capital redemption reserve 09/12/2015 (1 page)
4 January 2016	Solvency Statement dated 09/12/15 (1 page)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 500,000 (4 pages)
4 January 2016	Resolutions RES13 ‐ Cancel capital redemption reserve 09/12/2015 RES13 ‐ Cancel capital redemption reserve 09/12/2015 (1 page)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Solvency Statement dated 09/12/15 (1 page)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 500,000 (11 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 500,000 (11 pages)
9 November 2015	Director's details changed for Mrs Emma Louise Royds on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Emma Louise Royds on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Andrew James Sparrow on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Andrew James Sparrow on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Andrew James Sparrow on 7 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Emma Louise Royds on 7 November 2015 (2 pages)
10 September 2015	Appointment of Mr William Marr Crawford Henderson as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr William Marr Crawford Henderson as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mr William Marr Crawford Henderson as a director on 8 September 2015 (2 pages)
29 June 2015	Full accounts made up to 31 December 2014 (21 pages)
29 June 2015	Full accounts made up to 31 December 2014 (21 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 500,000 (10 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 500,000 (10 pages)
4 June 2014	Full accounts made up to 31 December 2013 (20 pages)
4 June 2014	Full accounts made up to 31 December 2013 (20 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500,000 (10 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500,000 (10 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Appointment of Mr John Philip Henry Schomberg Scott as a director (2 pages)
9 May 2013	Appointment of Mr John Philip Henry Schomberg Scott as a director (2 pages)
29 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (11 pages)
29 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (11 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 March 2013	Appointment of Mr David Derek Pattinson as a director (2 pages)
6 March 2013	Appointment of Mr David Derek Pattinson as a director (2 pages)
20 February 2013	Resolutions RES13 ‐ Re company enter into a debenture, company business 14/12/2012 (1 page)
20 February 2013	Resolutions RES13 ‐ Re company enter into a debenture, company business 14/12/2012 (1 page)
7 February 2013	Termination of appointment of Alan Lovell as a director (1 page)
7 February 2013	Termination of appointment of Alan Lovell as a director (1 page)
7 February 2013	Termination of appointment of William Richards as a director (1 page)
7 February 2013	Termination of appointment of Alan Lovell as a director (1 page)
7 February 2013	Termination of appointment of William Richards as a director (1 page)
7 February 2013	Termination of appointment of Alan Lovell as a director (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 May 2012	Full accounts made up to 31 December 2011 (18 pages)
31 May 2012	Full accounts made up to 31 December 2011 (18 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (12 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (12 pages)
17 February 2012	Statement of capital on 30 November 2011 GBP 500,000 (5 pages)
17 February 2012	Statement of capital on 30 November 2011 GBP 500,000 (5 pages)
27 July 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Full accounts made up to 31 December 2010 (18 pages)
21 April 2011	Director's details changed for Mr Michael John Meacock on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Michael John Meacock on 21 April 2011 (2 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (13 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (13 pages)
14 March 2011	Registered office address changed from 150 Minories London EC3N 1LS on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 150 Minories London EC3N 1LS on 14 March 2011 (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 June 2010	Full accounts made up to 31 December 2009 (16 pages)
20 April 2010	Director's details changed for Emily Lisa Apple on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Emily Lisa Apple on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Andrew James Sparrow on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Andrew James Sparrow on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Emma Louise Royds on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Emma Louise Royds on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Andrew James Sparrow on 8 April 2010 (2 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (17 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (17 pages)
20 April 2010	Director's details changed for Emily Lisa Apple on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Emma Louise Royds on 8 April 2010 (2 pages)
21 January 2010	Appointment of Mr Andrew David Hussey as a director (2 pages)
21 January 2010	Appointment of Mr Andrew David Hussey as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
7 August 2009	Appointment terminated secretary andrew fox (1 page)
7 August 2009	Secretary appointed jennifer susan caroline doyle (1 page)
7 August 2009	Secretary appointed jennifer susan caroline doyle (1 page)
7 August 2009	Appointment terminated secretary andrew fox (1 page)
8 July 2009	Appointment terminated director chandon bleackley (1 page)
8 July 2009	Appointment terminated director chandon bleackley (1 page)
4 April 2009	Return made up to 29/03/09; full list of members (14 pages)
4 April 2009	Return made up to 29/03/09; full list of members (14 pages)
2 November 2008	Resolutions RES13 ‐ Business interests 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 November 2008	Resolutions RES13 ‐ Business interests 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Director appointed emily lisa apple (1 page)
11 August 2008	Director appointed chandon bleackley (1 page)
11 August 2008	Director appointed chandon bleackley (1 page)
11 August 2008	Director appointed emily lisa apple (1 page)
25 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 29/03/08; full list of members (9 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 29/03/08; full list of members (9 pages)
10 April 2008	Director's change of particulars / emma royds / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / emma royds / 07/04/2008 (1 page)
10 March 2008	Appointment terminated director john hindmarch (1 page)
10 March 2008	Appointment terminated director john hindmarch (1 page)
3 January 2008	Ad 28/11/07--------- Â£ si 800000@1=800000 Â£ ic 1000/801000 (5 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 January 2008	Ad 28/11/07--------- Â£ si 800000@1=800000 Â£ ic 1000/801000 (5 pages)
28 December 2007	New director appointed (8 pages)
28 December 2007	New director appointed (8 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
30 October 2007	New director appointed (4 pages)
30 October 2007	New director appointed (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ (1 page)
25 July 2007	Resolutions RES13 ‐ Approve written res 02/07/07 (2 pages)
25 July 2007	Resolutions RES13 ‐ Approve written res 02/07/07 (2 pages)
19 July 2007	Company name changed cbs analysts LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed cbs analysts LIMITED\certificate issued on 19/07/07 (2 pages)
29 March 2007	Return made up to 29/03/07; full list of members (2 pages)
29 March 2007	Return made up to 29/03/07; full list of members (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 April 2006	Return made up to 29/03/06; full list of members (3 pages)
5 April 2006	Return made up to 29/03/06; full list of members (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
4 May 2004	Return made up to 29/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 29/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
12 April 2002	Return made up to 09/03/02; full list of members (7 pages)
12 April 2002	Return made up to 09/03/02; full list of members (7 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 April 2001	Return made up to 29/03/01; full list of members (7 pages)
3 April 2001	Return made up to 29/03/01; full list of members (7 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
7 April 2000	Return made up to 29/03/00; full list of members (7 pages)
7 April 2000	Return made up to 29/03/00; full list of members (7 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 March 2000	Auditor's resignation (1 page)
3 March 2000	Auditor's resignation (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (3 pages)
18 April 1999	Return made up to 29/03/99; full list of members (7 pages)
18 April 1999	Location of register of members (1 page)
18 April 1999	Location of register of members (1 page)
18 April 1999	Return made up to 29/03/99; full list of members (7 pages)
18 April 1999	Location of register of directors' interests (1 page)
18 April 1999	Location of register of directors' interests (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 34 leadenhall street london EC3A 1AT (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 34 leadenhall street london EC3A 1AT (1 page)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 April 1997	Return made up to 29/03/97; full list of members (7 pages)
6 April 1997	Return made up to 29/03/97; full list of members (7 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
16 April 1996	Return made up to 29/03/96; full list of members (7 pages)
16 April 1996	Return made up to 29/03/96; full list of members (7 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 November 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
1 November 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
1 November 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
1 November 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1995	Return made up to 29/03/95; full list of members (18 pages)
3 April 1995	Return made up to 29/03/95; full list of members (18 pages)
29 March 1995	Registered office changed on 29/03/95 from: fitzwilliam house 10 st mary axe london EC3A 8BS (1 page)
29 March 1995	Registered office changed on 29/03/95 from: fitzwilliam house 10 st mary axe london EC3A 8BS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 July 1994	Ad 29/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 July 1994	Ad 29/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1994	Company name changed minmar (253) LIMITED\certificate issued on 11/07/94 (3 pages)
8 July 1994	Company name changed minmar (253) LIMITED\certificate issued on 11/07/94 (3 pages)
29 March 1994	Incorporation (27 pages)
29 March 1994	Incorporation (27 pages)

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