EIGL Limited

Company Name	EIGL Limited
Company Status	Dissolved
Company Number	02950905
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Barrie Hawkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	19 April 2013(18 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 May 2017)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 26 388 George Street Sydney Nsw 2000

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	19 April 2013(18 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 May 2017)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Michael George Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2003)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Finkley House Finkley Andover Hampshire SP11 6AE

Director Name	Mr Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Montagu Mansions London W1H 1LA

Director Name	Lord Walter Charles Marshall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 1996)
Role	Physicist
Correspondence Address	Bridleway House Goring On Thames Oxfordshire RG8 0HS

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 November 1996)
Role	Secretary
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Charles Quentin Sweeting Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 24 May 2000)
Role	Insurance Executive
Correspondence Address	4a Wood Road Wilmington Delaware 19806 United States

Director Name	Howard H Newman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	80 Central Park West Apartment 12f New York Ny10023

Director Name	Mr Louis Goodman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1996(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2005)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	26 Upper Phillimore Gardens London W8 7HA

Director Name	Roger Eric Heath
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Titbeech House Terling Road Hatfield Peverell Chelmsford Essex CM3 2AA

Director Name	Duncan Rodney Heath
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 June 2005)
Role	Non Executive Director
Correspondence Address	Roc Fieuri Apartment C81 1 Rue Du Tenao Monaco Mc9 80c

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ

Director Name	Stephen Francis Bungay
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 March 2000)
Role	Company Director
Correspondence Address	Wallers Whistlers Court The Ridge, Woldingham Caterham Surrey CR3 7AN

Director Name	Michael Clemens Anton Lange
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	43 Limerston Street London SW10 0BL

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Director Name	John Macintosh
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 December 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Managing Director
Correspondence Address	20 Essex Villas London W8 7BN

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Julian Richard Christopher Brock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(10 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Mr Adam James Barron
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 2005)
Role	Investment Professional
Country of Residence	England
Correspondence Address	5 Spencer Hill London SW19 4PA

Director Name	Colin Kennedy Curvey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2005(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 2005)
Role	Financial Services
Correspondence Address	29 Coleherne Road London SW10 9BS

Director Name	Jerome Mourgue D'Algue
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2005(10 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 2005)
Role	Investment Professiona
Correspondence Address	Flat 2 31 Emperors Gate London SW7 4JA

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(11 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Andrew Bak
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(12 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	10 Pulborough Road Southfields London SW18 5UQ

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 07 November 1994)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 07 November 1994)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£350,235,000
Cash	£236,000
Current Liabilities	£642,725,000

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
7 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (5 pages)
7 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (5 pages)
24 November 2015	Termination of appointment of Michael John Wilkins as a director on 16 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael John Wilkins as a director on 16 November 2015 (1 page)
5 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (4 pages)
5 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (4 pages)
5 June 2015	Liquidators statement of receipts and payments to 30 March 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
14 April 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014 (2 pages)
14 April 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014 (2 pages)
11 April 2014	Declaration of solvency (3 pages)
11 April 2014	Declaration of solvency (3 pages)
11 April 2014	Appointment of a voluntary liquidator (3 pages)
11 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2014	Appointment of a voluntary liquidator (3 pages)
11 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2014	Satisfaction of charge 6 in full (5 pages)
10 April 2014	Satisfaction of charge 5 in full (4 pages)
10 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Satisfaction of charge 1 in full (5 pages)
10 April 2014	Satisfaction of charge 6 in full (5 pages)
10 April 2014	Satisfaction of charge 7 in full (4 pages)
10 April 2014	Satisfaction of charge 4 in full (5 pages)
10 April 2014	Satisfaction of charge 8 in full (4 pages)
10 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Satisfaction of charge 1 in full (5 pages)
10 April 2014	Satisfaction of charge 8 in full (4 pages)
10 April 2014	Satisfaction of charge 10 in full (5 pages)
10 April 2014	Satisfaction of charge 4 in full (5 pages)
10 April 2014	Satisfaction of charge 10 in full (5 pages)
10 April 2014	Satisfaction of charge 9 in full (5 pages)
10 April 2014	Satisfaction of charge 3 in full (4 pages)
10 April 2014	Satisfaction of charge 3 in full (4 pages)
10 April 2014	Satisfaction of charge 7 in full (4 pages)
10 April 2014	Satisfaction of charge 5 in full (4 pages)
10 April 2014	Satisfaction of charge 9 in full (5 pages)
17 June 2013	Director's details changed for Michael John Wilkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Michael John Wilkins on 19 April 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 51,411,755.1 (6 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 51,411,755.1 (6 pages)
17 May 2013	Company name changed equity insurance group LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (2 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 51,411,755.1 (6 pages)
17 May 2013	Company name changed equity insurance group LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-07 (2 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-07 (1 page)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-07 (1 page)
2 May 2013	Appointment of Nicholas Barrie Hawkins as a director (2 pages)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Termination of appointment of Andrew Gibson as a director (1 page)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Appointment of Michael John Wilkins as a director (2 pages)
2 May 2013	Appointment of Michael John Wilkins as a director (2 pages)
2 May 2013	Termination of appointment of Ian Foy as a director (1 page)
2 May 2013	Termination of appointment of Andrew Gibson as a director (1 page)
2 May 2013	Appointment of Nicholas Barrie Hawkins as a director (2 pages)
2 May 2013	Termination of appointment of Ian Foy as a director (1 page)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
24 April 2013	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
18 April 2013	All of the property or undertaking has been released from charge 12 (2 pages)
18 April 2013	All of the property or undertaking has been released from charge 12 (2 pages)
8 April 2013	Part of the property or undertaking has been released from charge 14 (3 pages)
8 April 2013	Part of the property or undertaking has been released from charge 14 (3 pages)
11 March 2013	Full accounts made up to 30 June 2012 (17 pages)
11 March 2013	Full accounts made up to 30 June 2012 (17 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
30 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (15 pages)
1 April 2011	Full accounts made up to 30 June 2010 (15 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (2 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
25 March 2010	Full accounts made up to 30 June 2009 (14 pages)
25 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 51,411,755 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 51,411,755 (4 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
6 February 2010	Termination of appointment of Richard Brewster as a director (2 pages)
6 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
6 February 2010	Termination of appointment of Richard Brewster as a director (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2010	Memorandum and Articles of Association (13 pages)
5 February 2010	Memorandum and Articles of Association (13 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
20 October 2009	Director's details changed for Richard Mark Brewster on 8 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
15 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
15 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 April 2009	Full accounts made up to 30 June 2008 (16 pages)
24 April 2009	Full accounts made up to 30 June 2008 (16 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
3 October 2008	Director's change of particulars / richard brewster / 17/09/2008 (1 page)
3 October 2008	Director's change of particulars / richard brewster / 17/09/2008 (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (16 pages)
30 April 2008	Full accounts made up to 30 June 2007 (16 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 01/05/07; full list of members (7 pages)
7 June 2007	Return made up to 01/05/07; full list of members (7 pages)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
16 June 2006	Return made up to 01/05/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2006	Return made up to 01/05/06; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2006	Full accounts made up to 31 December 2005 (19 pages)
11 May 2006	Full accounts made up to 31 December 2005 (19 pages)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Declaration of assistance for shares acquisition (21 pages)
25 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2006	Particulars of mortgage/charge (26 pages)
21 January 2006	Particulars of mortgage/charge (32 pages)
21 January 2006	Particulars of mortgage/charge (32 pages)
21 January 2006	Particulars of mortgage/charge (26 pages)
6 January 2006	Company name changed cox insurance holdings LIMITED\certificate issued on 06/01/06 (3 pages)
6 January 2006	Company name changed cox insurance holdings LIMITED\certificate issued on 06/01/06 (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (4 pages)
25 October 2005	New director appointed (4 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
13 September 2005	Ad 11/08/05--------- £ si [email protected]=161962 £ ic 32159763/32321725 (42 pages)
13 September 2005	Ad 11/08/05--------- Â£ si [email protected]=161962 Â£ ic 32159763/32321725 (42 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
12 September 2005	Declaration of assistance for shares acquisition (32 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Auditor's resignation (1 page)
24 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Ad 24/06/05--------- £ si [email protected]=359436 £ ic 31800327/32159763 (9 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Ad 24/06/05--------- Â£ si [email protected]=359436 Â£ ic 31800327/32159763 (9 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
19 August 2005	Re-registration of Memorandum and Articles (16 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2005	Application for reregistration from PLC to private (1 page)
19 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2005	Re-registration of Memorandum and Articles (16 pages)
19 August 2005	Application for reregistration from PLC to private (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (77 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (77 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Particulars of mortgage/charge (17 pages)
21 July 2005	Particulars of mortgage/charge (17 pages)
24 June 2005	Ad 15/06/05--------- £ si [email protected]=90000 £ ic 31710327/31800327 (2 pages)
24 June 2005	Ad 15/06/05--------- Â£ si [email protected]=90000 Â£ ic 31710327/31800327 (2 pages)
16 June 2005	Ad 07/06/05--------- £ si [email protected]=600 £ ic 31709727/31710327 (2 pages)
16 June 2005	Ad 07/06/05--------- Â£ si [email protected]=600 Â£ ic 31709727/31710327 (2 pages)
26 May 2005	Return made up to 01/05/05; bulk list available separately (9 pages)
26 May 2005	Return made up to 01/05/05; bulk list available separately (9 pages)
26 May 2005	Ad 17/05/05--------- £ si [email protected]=16211 £ ic 31693516/31709727 (2 pages)
26 May 2005	Ad 17/05/05--------- Â£ si [email protected]=16211 Â£ ic 31693516/31709727 (2 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
9 April 2005	Ad 01/04/05--------- £ si [email protected]=103 £ ic 31693408/31693511 (2 pages)
9 April 2005	Ad 01/04/05--------- Â£ si [email protected]=103 Â£ ic 31693408/31693511 (2 pages)
7 April 2005	Ad 30/03/05--------- £ si [email protected]=181405 £ ic 31512003/31693408 (2 pages)
7 April 2005	Ad 30/03/05--------- Â£ si [email protected]=181405 Â£ ic 31512003/31693408 (2 pages)
24 March 2005	Ad 18/03/05--------- Â£ si [email protected]=1937 Â£ ic 31510066/31512003 (2 pages)
24 March 2005	Ad 18/03/05--------- £ si [email protected]=1937 £ ic 31510066/31512003 (2 pages)
15 March 2005	Ad 07/03/05--------- £ si [email protected]=3120 £ ic 31506946/31510066 (2 pages)
15 March 2005	Ad 07/03/05--------- Â£ si [email protected]=3120 Â£ ic 31506946/31510066 (2 pages)
21 February 2005	Ad 10/02/05--------- Â£ si [email protected]=31714 Â£ ic 31475232/31506946 (2 pages)
21 February 2005	Ad 10/02/05--------- £ si [email protected]=31714 £ ic 31475232/31506946 (2 pages)
19 January 2005	Ad 07/01/05--------- Â£ si [email protected]=4868 Â£ ic 31470364/31475232 (2 pages)
19 January 2005	Ad 07/01/05--------- £ si [email protected]=4868 £ ic 31470364/31475232 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=2364 Â£ ic 31468000/31470364 (2 pages)
7 January 2005	Ad 17/12/04--------- Â£ si [email protected]=5734 Â£ ic 31462089/31467823 (2 pages)
7 January 2005	Ad 20/12/04--------- Â£ si [email protected]=177 Â£ ic 31467823/31468000 (2 pages)
7 January 2005	Ad 17/12/04--------- £ si [email protected]=5734 £ ic 31462089/31467823 (2 pages)
7 January 2005	Ad 20/12/04--------- £ si [email protected]=177 £ ic 31467823/31468000 (2 pages)
7 January 2005	Ad 20/12/04--------- £ si [email protected]=2364 £ ic 31468000/31470364 (2 pages)
21 December 2004	Ad 13/12/04--------- £ si [email protected]=13306 £ ic 31448783/31462089 (2 pages)
21 December 2004	Ad 13/12/04--------- Â£ si [email protected]=13306 Â£ ic 31448783/31462089 (2 pages)
7 December 2004	Ad 29/11/04--------- Â£ si [email protected]=4137 Â£ ic 31444646/31448783 (2 pages)
7 December 2004	Ad 26/11/04--------- £ si [email protected]=39134 £ ic 31405512/31444646 (2 pages)
7 December 2004	Ad 26/11/04--------- Â£ si [email protected]=39134 Â£ ic 31405512/31444646 (2 pages)
7 December 2004	Ad 29/11/04--------- £ si [email protected]=4137 £ ic 31444646/31448783 (2 pages)
26 November 2004	Ad 05/11/04--------- £ si [email protected]=30027 £ ic 31375485/31405512 (2 pages)
26 November 2004	Ad 05/11/04--------- Â£ si [email protected]=30027 Â£ ic 31375485/31405512 (2 pages)
27 October 2004	Particulars of mortgage/charge (16 pages)
27 October 2004	Particulars of mortgage/charge (16 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (76 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (76 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
7 June 2004	Return made up to 01/05/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
7 June 2004	Return made up to 01/05/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
28 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2004	Memorandum and Articles of Association (91 pages)
27 April 2004	Memorandum and Articles of Association (91 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
9 December 2003	Ad 19/11/03--------- Â£ si [email protected]=385111 Â£ ic 30990374/31375485 (3 pages)
9 December 2003	Ad 19/11/03--------- £ si [email protected]=385111 £ ic 30990374/31375485 (3 pages)
24 November 2003	Ad 14/11/03--------- Â£ si [email protected]=147600 Â£ ic 30842774/30990374 (2 pages)
24 November 2003	Ad 14/11/03--------- £ si [email protected]=147600 £ ic 30842774/30990374 (2 pages)
20 November 2003	Ad 11/11/03--------- Â£ si [email protected]=3981 Â£ ic 30838793/30842774 (2 pages)
20 November 2003	Ad 11/11/03--------- £ si [email protected]=3981 £ ic 30838793/30842774 (2 pages)
16 July 2003	Ad 30/06/03--------- Â£ si [email protected]=7576 Â£ ic 30831217/30838793 (2 pages)
16 July 2003	Ad 30/06/03--------- £ si [email protected]=7576 £ ic 30831217/30838793 (2 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
23 June 2003	Group of companies' accounts made up to 31 December 2002 (76 pages)
23 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2003	Return made up to 01/05/03; bulk list available separately (9 pages)
16 June 2003	Return made up to 01/05/03; bulk list available separately (9 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
17 May 2003	Ad 24/04/03--------- Â£ si [email protected]=4000 Â£ ic 30827216/30831216 (2 pages)
17 May 2003	Ad 24/04/03--------- £ si [email protected]=4000 £ ic 30827216/30831216 (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
23 January 2003	Particulars of mortgage/charge (5 pages)
23 January 2003	Particulars of mortgage/charge (5 pages)
23 December 2002	Ad 13/12/02--------- £ si [email protected]=18849 £ ic 30808367/30827216 (2 pages)
23 December 2002	Ad 13/12/02--------- Â£ si [email protected]=18849 Â£ ic 30808367/30827216 (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
7 August 2002	New director appointed (1 page)
7 August 2002	New director appointed (1 page)
23 July 2002	Reduce capital & share premium (3 pages)
23 July 2002	Certificate of reduction of issued capital and share premium (1 page)
23 July 2002	Reduce capital & share premium (3 pages)
23 July 2002	Certificate of reduction of issued capital and share premium (1 page)
18 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2002	Resolutions RES13 ‐ Share premium acct 20/05/02 (4 pages)
18 July 2002	Resolutions RES13 ‐ Share premium acct 20/05/02 (4 pages)
18 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (74 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (74 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
10 June 2002	Ad 23/05/02--------- Â£ si [email protected]=17777502 Â£ ic 65154323/82931825 (3 pages)
10 June 2002	Ad 23/05/02--------- £ si [email protected]=17777502 £ ic 65154323/82931825 (3 pages)
2 June 2002	S-div conve 20/05/02 (1 page)
2 June 2002	S-div conve 20/05/02 (1 page)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
31 May 2002	Particulars of mortgage/charge (15 pages)
31 May 2002	Particulars of mortgage/charge (15 pages)
31 May 2002	Particulars of mortgage/charge (7 pages)
31 May 2002	Particulars of mortgage/charge (7 pages)
30 May 2002	Return made up to 01/05/02; bulk list available separately (9 pages)
30 May 2002	Return made up to 01/05/02; bulk list available separately (9 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
7 May 2002	Particulars of mortgage/charge (15 pages)
29 April 2002	Listing of particulars (108 pages)
29 April 2002	Listing of particulars (108 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
16 April 2002	Particulars of mortgage/charge (7 pages)
17 December 2001	Particulars of mortgage/charge (7 pages)
17 December 2001	Particulars of mortgage/charge (7 pages)
17 December 2001	Particulars of mortgage/charge (9 pages)
17 December 2001	Particulars of mortgage/charge (9 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
22 October 2001	Ad 12/10/01--------- £ si [email protected]=24200 £ ic 65130122/65154322 (2 pages)
22 October 2001	Ad 12/10/01--------- Â£ si [email protected]=24200 Â£ ic 65130122/65154322 (2 pages)
2 October 2001	New director appointed (1 page)
2 October 2001	New director appointed (1 page)
11 September 2001	Ad 05/09/01--------- Â£ si [email protected]=22464 Â£ ic 65107658/65130122 (2 pages)
11 September 2001	Ad 05/09/01--------- £ si [email protected]=22464 £ ic 65107658/65130122 (2 pages)
18 July 2001	Ad 09/07/01--------- £ si [email protected]=36466 £ ic 65071192/65107658 (2 pages)
18 July 2001	Ad 09/07/01--------- Â£ si [email protected]=36466 Â£ ic 65071192/65107658 (2 pages)
14 June 2001	Ad 30/05/01--------- £ si [email protected]=14835 £ ic 65056357/65071192 (2 pages)
14 June 2001	Ad 30/05/01--------- Â£ si [email protected]=14835 Â£ ic 65056357/65071192 (2 pages)
5 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (70 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (70 pages)
23 May 2001	Return made up to 01/05/01; bulk list available separately (9 pages)
23 May 2001	Return made up to 01/05/01; bulk list available separately (9 pages)
9 May 2001	Ad 26/04/01--------- Â£ si [email protected]=1483 Â£ ic 65041521/65043004 (2 pages)
9 May 2001	Ad 26/04/01--------- £ si [email protected]=1483 £ ic 65041521/65043004 (2 pages)
2 May 2001	Ad 12/04/01-23/04/01 Â£ si [email protected]=61238 Â£ ic 64980283/65041521 (2 pages)
2 May 2001	Ad 12/04/01-23/04/01 £ si [email protected]=61238 £ ic 64980283/65041521 (2 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
11 December 2000	Particulars of mortgage/charge (7 pages)
11 December 2000	Particulars of mortgage/charge (9 pages)
11 December 2000	Particulars of mortgage/charge (9 pages)
11 December 2000	Particulars of mortgage/charge (7 pages)
11 December 2000	Particulars of mortgage/charge (7 pages)
11 December 2000	Particulars of mortgage/charge (7 pages)
27 October 2000	Ad 14/09/00--------- Â£ si [email protected]=105968 Â£ ic 64874315/64980283 (2 pages)
27 October 2000	Statement of affairs (105 pages)
27 October 2000	Statement of affairs (105 pages)
27 October 2000	Ad 14/09/00--------- £ si [email protected]=105968 £ ic 64874315/64980283 (2 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
13 June 2000	Full group accounts made up to 31 December 1999 (67 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (67 pages)
12 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 June 2000	Return made up to 01/05/00; bulk list available separately (10 pages)
8 June 2000	Return made up to 01/05/00; bulk list available separately (10 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
31 March 2000	Ad 02/03/00--------- Â£ si [email protected]=7279 Â£ ic 65200187/65207466 (2 pages)
31 March 2000	Ad 02/03/00--------- £ si [email protected]=7279 £ ic 65200187/65207466 (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
16 February 2000	Particulars of contract relating to shares (3 pages)
16 February 2000	Particulars of contract relating to shares (3 pages)
16 February 2000	Ad 02/02/00--------- Â£ si [email protected]=199787 Â£ ic 65000400/65200187 (4 pages)
16 February 2000	Particulars of contract relating to shares (3 pages)
16 February 2000	Particulars of contract relating to shares (3 pages)
16 February 2000	Ad 02/02/00--------- £ si [email protected]=199787 £ ic 65000400/65200187 (4 pages)
30 January 2000	Ad 20/01/00--------- £ si [email protected]=496 £ ic 64999904/65000400 (2 pages)
30 January 2000	Ad 20/01/00--------- Â£ si [email protected]=496 Â£ ic 64999904/65000400 (2 pages)
5 January 2000	Ad 16/12/99--------- Â£ si [email protected]=612377 Â£ ic 64387527/64999904 (2 pages)
5 January 2000	Ad 16/12/99--------- £ si [email protected]=612377 £ ic 64387527/64999904 (2 pages)
9 December 1999	Ad 25/11/99--------- £ si [email protected]=12645 £ ic 64374882/64387527 (2 pages)
9 December 1999	Ad 25/11/99--------- Â£ si [email protected]=12645 Â£ ic 64374882/64387527 (2 pages)
26 November 1999	Ad 11/11/99--------- Â£ si [email protected]=22464 Â£ ic 64352418/64374882 (2 pages)
26 November 1999	Ad 11/11/99--------- £ si [email protected]=22464 £ ic 64352418/64374882 (2 pages)
25 October 1999	Ad 21/10/99--------- £ si [email protected]=7163 £ ic 64345255/64352418 (2 pages)
25 October 1999	Ad 21/10/99--------- Â£ si [email protected]=7163 Â£ ic 64345255/64352418 (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
22 September 1999	Ad 20/08/99--------- £ si [email protected]=6331 £ ic 64338924/64345255 (2 pages)
22 September 1999	Ad 20/08/99--------- Â£ si [email protected]=6331 Â£ ic 64338924/64345255 (2 pages)
3 August 1999	Ad 13/07/99--------- £ si [email protected]=22464 £ ic 64310131/64332595 (2 pages)
3 August 1999	Ad 26/07/99--------- £ si [email protected]=6329 £ ic 64332595/64338924 (2 pages)
3 August 1999	Ad 13/07/99--------- Â£ si [email protected]=22464 Â£ ic 64310131/64332595 (2 pages)
3 August 1999	Ad 26/07/99--------- Â£ si [email protected]=6329 Â£ ic 64332595/64338924 (2 pages)
28 July 1999	Ad 01/06/99--------- £ si [email protected]=333155 £ ic 63976976/64310131 (8 pages)
28 July 1999	Ad 01/06/99--------- Â£ si [email protected]=333155 Â£ ic 63976976/64310131 (8 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
14 July 1999	Ad 22/06/99--------- Â£ si [email protected]=31081 Â£ ic 63945895/63976976 (3 pages)
14 July 1999	Ad 22/06/99--------- £ si [email protected]=31081 £ ic 63945895/63976976 (3 pages)
20 June 1999	Ad 01/06/99--------- Â£ si [email protected]=333155 Â£ ic 63612740/63945895 (8 pages)
20 June 1999	Ad 01/06/99--------- £ si [email protected]=333155 £ ic 63612740/63945895 (8 pages)
6 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Full group accounts made up to 31 December 1998 (62 pages)
6 June 1999	New director appointed (1 page)
6 June 1999	New director appointed (1 page)
6 June 1999	Return made up to 01/05/99; bulk list available separately (12 pages)
6 June 1999	Full group accounts made up to 31 December 1998 (62 pages)
6 June 1999	Return made up to 01/05/99; bulk list available separately (12 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 April 1999	Ad 01/04/99--------- Â£ si [email protected]=181913 Â£ ic 63430826/63612739 (4 pages)
14 April 1999	Ad 01/04/99--------- £ si [email protected]=181913 £ ic 63430826/63612739 (4 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
4 March 1999	Ad 26/02/99--------- £ si [email protected]=1106 £ ic 63429720/63430826 (2 pages)
4 March 1999	Ad 26/02/99--------- Â£ si [email protected]=1106 Â£ ic 63429720/63430826 (2 pages)
11 February 1999	Ad 29/01/99--------- Â£ si [email protected]=921 Â£ ic 63428799/63429720 (2 pages)
11 February 1999	Ad 29/01/99--------- £ si [email protected]=921 £ ic 63428799/63429720 (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 34,leadenhall street london EC3A 1AX (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 34,leadenhall street london EC3A 1AX (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
7 January 1999	Ad 29/12/98--------- £ si [email protected]=392 £ ic 63428407/63428799 (2 pages)
7 January 1999	Ad 29/12/98--------- Â£ si [email protected]=392 Â£ ic 63428407/63428799 (2 pages)
1 December 1998	Ad 11/11/98--------- £ si [email protected]=2176 £ ic 63426231/63428407 (2 pages)
1 December 1998	Ad 11/11/98--------- Â£ si [email protected]=2176 Â£ ic 63426231/63428407 (2 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
6 November 1998	Ad 16/10/98--------- Â£ si [email protected]=803 Â£ ic 63425428/63426231 (2 pages)
6 November 1998	Ad 16/10/98--------- £ si [email protected]=803 £ ic 63425428/63426231 (2 pages)
20 October 1998	Ad 09/09/98--------- Â£ si [email protected]=68835 Â£ ic 63344705/63413540 (10 pages)
20 October 1998	Ad 17/09/98--------- Â£ si [email protected]=11888 Â£ ic 63413540/63425428 (1 page)
20 October 1998	Ad 17/09/98--------- £ si [email protected]=11888 £ ic 63413540/63425428 (1 page)
20 October 1998	Ad 09/09/98--------- £ si [email protected]=68835 £ ic 63344705/63413540 (10 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
9 September 1998	Ad 25/08/98--------- £ si [email protected]=682008 £ ic 62662697/63344705 (3 pages)
9 September 1998	Ad 25/08/98--------- Â£ si [email protected]=682008 Â£ ic 62662697/63344705 (3 pages)
4 September 1998	Ad 03/08/98--------- £ si [email protected]=8355026 £ ic 54307671/62662697 (3 pages)
4 September 1998	Ad 03/08/98--------- Â£ si [email protected]=8355026 Â£ ic 54307671/62662697 (3 pages)
11 August 1998	Return made up to 20/07/98; bulk list available separately 363(287) ‐ Registered office changed on 11/08/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 August 1998	Return made up to 20/07/98; bulk list available separately 363(287) ‐ Registered office changed on 11/08/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1998	Listing of particulars (95 pages)
20 July 1998	Listing of particulars (102 pages)
20 July 1998	Listing of particulars (102 pages)
20 July 1998	Listing of particulars (95 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (58 pages)
16 July 1998	Full group accounts made up to 31 December 1997 (58 pages)
14 July 1998	Ad 01/07/98--------- Â£ si [email protected]=125527 Â£ ic 54182142/54307669 (6 pages)
14 July 1998	Ad 01/07/98--------- £ si [email protected]=125527 £ ic 54182142/54307669 (6 pages)
29 June 1998	Ad 19/06/98--------- £ si [email protected]=11647 £ ic 54170495/54182142 (2 pages)
29 June 1998	Ad 19/06/98--------- Â£ si [email protected]=11647 Â£ ic 54170495/54182142 (2 pages)
22 June 1998	Ad 01/06/98--------- £ si [email protected]=3750 £ ic 54166745/54170495 (2 pages)
22 June 1998	Ad 01/06/98--------- Â£ si [email protected]=3750 Â£ ic 54166745/54170495 (2 pages)
30 May 1998	Ad 08/05/98--------- £ si [email protected]=305496 £ ic 53861249/54166745 (4 pages)
30 May 1998	Ad 08/05/98--------- Â£ si [email protected]=305496 Â£ ic 53861249/54166745 (4 pages)
17 February 1998	Ad 28/01/98--------- £ si [email protected]=62 £ ic 53860023/53860085 (2 pages)
17 February 1998	Ad 28/01/98--------- Â£ si [email protected]=62 Â£ ic 53860023/53860085 (2 pages)
12 January 1998	Statement of affairs (10 pages)
12 January 1998	Statement of affairs (10 pages)
6 January 1998	Ad 11/12/97--------- Â£ si [email protected]=560 Â£ ic 53859463/53860023 (2 pages)
6 January 1998	Ad 15/08/97--------- £ si [email protected]=1418 £ ic 53858045/53859463 (2 pages)
6 January 1998	Ad 11/12/97--------- £ si [email protected]=560 £ ic 53859463/53860023 (2 pages)
6 January 1998	Ad 15/08/97--------- Â£ si [email protected]=1418 Â£ ic 53858045/53859463 (2 pages)
23 December 1997	Ad 23/09/97--------- £ si [email protected]=648656 £ ic 53209389/53858045 (3 pages)
23 December 1997	Ad 23/09/97--------- Â£ si [email protected]=648656 Â£ ic 53209389/53858045 (3 pages)
16 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 December 1997	Particulars of mortgage/charge (11 pages)
3 December 1997	Particulars of mortgage/charge (7 pages)
3 December 1997	Particulars of mortgage/charge (11 pages)
3 December 1997	Particulars of mortgage/charge (7 pages)
28 August 1997	Listing of particulars (158 pages)
28 August 1997	Listing of particulars (158 pages)
19 August 1997	Return made up to 20/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 August 1997	Return made up to 20/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 August 1997	Full group accounts made up to 31 March 1997 (47 pages)
19 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 August 1997	Full group accounts made up to 31 March 1997 (47 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
3 July 1997	Ad 18/06/97--------- premium £ si [email protected]=379850 £ ic 52829538/53209388 (4 pages)
3 July 1997	Ad 18/06/97--------- premium Â£ si [email protected]=379850 Â£ ic 52829538/53209388 (4 pages)
7 April 1997	New director appointed (3 pages)
7 April 1997	New director appointed (3 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
12 December 1996	Statement of affairs (186 pages)
12 December 1996	Ad 30/10/96--------- Â£ si [email protected] (3 pages)
12 December 1996	Statement of affairs (186 pages)
12 December 1996	Ad 30/10/96--------- £ si [email protected] (3 pages)
11 December 1996	Ad 27/11/96--------- £ si [email protected]=331125 £ ic 52498413/52829538 (2 pages)
11 December 1996	Ad 27/11/96--------- Â£ si [email protected]=331125 Â£ ic 52498413/52829538 (2 pages)
19 November 1996	Interim accounts made up to 30 September 1996 (8 pages)
19 November 1996	Interim accounts made up to 30 September 1996 (8 pages)
15 November 1996	Ad 30/10/96--------- Â£ si [email protected]=18279774 Â£ ic 34218639/52498413 (2 pages)
15 November 1996	Ad 30/10/96--------- £ si [email protected]=18279774 £ ic 34218639/52498413 (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
7 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
7 October 1996	Listing of particulars (162 pages)
7 October 1996	Listing of particulars (162 pages)
23 September 1996	Secretary's particulars changed (1 page)
23 September 1996	Return made up to 20/07/96; bulk list available separately (9 pages)
23 September 1996	Secretary's particulars changed (1 page)
23 September 1996	Return made up to 20/07/96; bulk list available separately (9 pages)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
2 August 1996	Full group accounts made up to 31 March 1996 (38 pages)
2 August 1996	Full group accounts made up to 31 March 1996 (38 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
17 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1996	Ad 22/04/96--------- Â£ si [email protected]=9142500 Â£ ic 25076139/34218639 (2 pages)
8 May 1996	Ad 22/04/96--------- £ si [email protected]=9142500 £ ic 25076139/34218639 (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (86 pages)
7 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (86 pages)
4 April 1996	Listing of particulars (159 pages)
4 April 1996	Listing of particulars (159 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
22 January 1996	Ad 29/11/95--------- Â£ si [email protected] (4 pages)
22 January 1996	Ad 29/11/95--------- £ si [email protected] (4 pages)
22 January 1996	Statement of affairs (127 pages)
22 January 1996	Statement of affairs (127 pages)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 January 1996	Ad 29/11/95--------- £ si [email protected]=14389166 £ ic 6800000/21189166 (5 pages)
4 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 January 1996	Ad 29/11/95--------- Â£ si [email protected]=14389166 Â£ ic 6800000/21189166 (5 pages)
4 January 1996	Nc inc already adjusted 22/11/95 (1 page)
4 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
4 January 1996	Nc inc already adjusted 22/11/95 (1 page)
4 January 1996	Ad 29/11/95--------- £ si [email protected]=3886973 £ ic 21189166/25076139 (4 pages)
4 January 1996	Ad 29/11/95--------- Â£ si [email protected]=3886973 Â£ ic 21189166/25076139 (4 pages)
5 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 December 1995	Listing of particulars (134 pages)
5 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 December 1995	Listing of particulars (134 pages)
5 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (127 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (88 pages)
5 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (127 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (88 pages)
5 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 November 1995	New director appointed (6 pages)
30 November 1995	New director appointed (6 pages)
30 November 1995	New director appointed (6 pages)
30 November 1995	New director appointed (6 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (15 pages)
10 October 1995	Full group accounts made up to 31 March 1995 (15 pages)
22 August 1995	Return made up to 20/07/95; full list of members (13 pages)
22 August 1995	Return made up to 20/07/95; full list of members (13 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (4 pages)
30 April 1995	Ad 15/12/94--------- Â£ si [email protected] (4 pages)
30 April 1995	Ad 15/12/94--------- £ si [email protected] (4 pages)
30 April 1995	Statement of affairs (76 pages)
30 April 1995	Statement of affairs (76 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
21 December 1994	Particulars of mortgage/charge (9 pages)
21 December 1994	Particulars of mortgage/charge (9 pages)
16 December 1994	Particulars of mortgage/charge (7 pages)
16 December 1994	Particulars of mortgage/charge (7 pages)
25 November 1994	Prospectus (80 pages)
25 November 1994	Prospectus (80 pages)
4 November 1994	Company name changed growthforce public LIMITED compa ny\certificate issued on 04/11/94 (2 pages)
4 November 1994	Company name changed growthforce public LIMITED compa ny\certificate issued on 04/11/94 (2 pages)
20 July 1994	Incorporation (10 pages)
20 July 1994	Incorporation (10 pages)

EIGL Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London