Through Transport Mutual Services (UK) Limited

Company Name	Through Transport Mutual Services (UK) Limited
Directors	Charles Edward Fenton and Eelain Ong
Company Status	Active
Company Number	02979794
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(12 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Eelain Ong
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Nicholas Charles Sansom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 1995)
Role	Company Director
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1999)
Role	Manager Of Mutual Insurance As
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2009)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Jonathan Robert Lester
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1997)
Role	Insurance Company Manager
Country of Residence	England
Correspondence Address	The Old School House Brook Godalming Surrey GU8 5UQ

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1997)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Paul Francis Justin Neagle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 19 March 2009)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	99 Colindeep Lane London NW9 6DJ

Director Name	Mr Charles Brodrick Mawdsley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1997)
Role	Insurance Manager
Correspondence Address	Owthorpe House Hatmill Lane Brenchley Kent TN12 7AE

Director Name	Mr Humphrey Morrison Hill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 05 November 1999)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Dulwich Gate 8 Red Post Hill Dulwich Village London SE21 7BX

Director Name	Mr Christopher Antony Gore Havers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1997)
Role	Claims Director
Country of Residence	England
Correspondence Address	Nosterfield House Nosterfield End Castle Camps Cambridge Cambridgeshire CB1 6TE

Director Name	Jonathan Sam Ignarski
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 1999)
Role	Chairman
Correspondence Address	203 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Richard Morris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	21c Ashley Road London N19 3AG

Director Name	Peregrine Mark Storrs Fox
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dallinger Road London SE12 0TL

Director Name	Nicholas Charles Sansom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	15 Orchard Boulevard 05-15 Westwood Apartments Singapore 248644 Foreign

Director Name	Mr Nicholas Robert Skalmerud Baker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Hunters Green Ridgeway Road Dorking Surrey RH4 3AT

Director Name	Philip Edwin Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2000)
Role	Insurance Club Manager
Correspondence Address	4 Church Walk Highgate London N6 6QY

Director Name	John Richard Nicholls
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2004)
Role	Insurance Club Manager
Correspondence Address	55 Becton Lane New Milton Hampshire BH25 7AL

Director Name	Andreas Mueller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	Hong Kong Parkview,Block 10 Flat 1163, 88 Tai Tam Reservoir Road Hong Kong Sar Foreign

Director Name	Mrs Anne Nicole Filar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	32 Malford Grove London E18 2DX

Director Name	Colin Eric Lewin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 16 July 2007)
Role	Insurance Club Manager
Correspondence Address	3 Trevelyan Place Saint Stephens Hill St. Albans AL1 2DT

Director Name	Andrew James Kemp
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2004)
Role	Insurance Club Manager
Correspondence Address	19 Holland Grove Drive 278866 Singapore

Director Name	Pauline McAloone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Underwriter
Correspondence Address	Hillbury House 21 Trews Gardens Kelvedon Essex CO5 9AQ

Director Name	Mr Ehsan Saif Chowdhury
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Martin Lush
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	56 Woodlands Road Redhill Surrey RH1 6HA

Director Name	Niels Henning Aaskov
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2004)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	5 Southlands Road Bromley Kent BR2 9QR

Director Name	Luise Ann Doyle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Insurance Underwriter
Correspondence Address	18 Tenterden Road Dagenham Essex RM8 1PX

Director Name	David Lumby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	8 The Chantry Colchester Essex CO3 3QR

Director Name	Thomas Keller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Senior Underwriter
Correspondence Address	Ringstrasse 8 Tuggen Ch 8856 SE16 5UO

Director Name	Phillip Nicolas Emmanuel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Claims Executive
Correspondence Address	33 St Margarets Road Kensal Green London NW10 5PY

Director Name	Colin Philip Fordham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Correspondence Address	7 Narboro Court Manor Road Romford Essex RM1 2TA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	ttclub.com
Email address	[email protected]
Telephone	020 72834646
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,595,536
Net Worth	£433,955
Cash	£637
Current Liabilities	£124,179

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
19 September 2023	Appointment of Mr Ehsan Saif Chowdhury as a director on 9 September 2023 (2 pages)
12 September 2023	Termination of appointment of Eelain Ong as a director on 8 September 2023 (1 page)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
13 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
13 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages)
13 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 August 2022	Appointment of Ms Eelain Ong as a director on 1 August 2022 (2 pages)
1 August 2022	Termination of appointment of Ehsan Saif Chowdhury as a director on 31 July 2022 (1 page)
7 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
31 August 2021	Director's details changed for Mr Ehsan Saif Chowdhury on 11 August 2021 (2 pages)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
22 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
22 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
28 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
28 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
9 January 2017	Termination of appointment of Brian Kenneth Wood as a director on 15 December 2016 (1 page)
9 January 2017	Termination of appointment of Brian Kenneth Wood as a director on 15 December 2016 (1 page)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 September 2016	Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Brian Kenneth Wood on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Brian Kenneth Wood on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016 (2 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
7 June 2016	Director's details changed for Ehsan Saif Chowdhury on 18 June 2015 (2 pages)
7 June 2016	Director's details changed for Ehsan Saif Chowdhury on 18 June 2015 (2 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 (4 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 (4 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (4 pages)
3 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (4 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
30 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
30 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5,000 (4 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 5,000 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Director's details changed for Ehsan Saif Chowdhury on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Brian Kenneth Wood on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Charles Edward Fenton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Brian Kenneth Wood on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Ehsan Saif Chowdhury on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Charles Edward Fenton on 10 July 2013 (2 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2010	Statement of company's objects (2 pages)
26 October 2010	Statement of company's objects (2 pages)
26 October 2010	Memorandum and Articles of Association (14 pages)
26 October 2010	Memorandum and Articles of Association (14 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
13 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
7 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (16 pages)
7 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (16 pages)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
20 March 2009	Appointment terminated director paul neagle (1 page)
20 March 2009	Appointment terminated director paul neagle (1 page)
13 January 2009	Return made up to 26/10/08; full list of members (10 pages)
13 January 2009	Return made up to 26/10/08; full list of members (10 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 90 fenchurch street london EC3M 4ST (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 90 fenchurch street london EC3M 4ST (1 page)
3 September 2008	Registered office changed on 03/09/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
3 September 2008	Registered office changed on 03/09/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
17 December 2007	Return made up to 26/10/07; no change of members (8 pages)
17 December 2007	Return made up to 26/10/07; no change of members (8 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Full accounts made up to 31 December 2006 (12 pages)
17 November 2006	Return made up to 26/10/06; full list of members (8 pages)
17 November 2006	Return made up to 26/10/06; full list of members (8 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
21 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
22 November 2004	Return made up to 26/10/04; full list of members (16 pages)
22 November 2004	Return made up to 26/10/04; full list of members (16 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
12 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
8 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
20 November 2001	Return made up to 26/10/01; full list of members (11 pages)
20 November 2001	Return made up to 26/10/01; full list of members (11 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
16 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
17 November 1999	Return made up to 26/10/99; full list of members (13 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Return made up to 26/10/99; full list of members (13 pages)
17 November 1999	Director's particulars changed (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 October 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Registered office changed on 12/06/98 from: holland house 1-4 bury street london EC3A 5AE (1 page)
12 June 1998	Registered office changed on 12/06/98 from: holland house 1-4 bury street london EC3A 5AE (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
5 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
31 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 August 1996	Full accounts made up to 31 December 1995 (8 pages)
16 August 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Particulars of contract relating to shares (3 pages)
12 June 1996	Particulars of contract relating to shares (3 pages)
12 June 1996	Ad 01/01/96--------- Â£ si 4998@1 (2 pages)
12 June 1996	Ad 01/01/96--------- Â£ si 4998@1 (2 pages)
30 May 1996	Ad 01/01/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 May 1996	Ad 01/01/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 May 1996	Location of register of directors' interests (1 page)
21 May 1996	Location of register of members (1 page)
21 May 1996	Location of register of directors' interests (1 page)
21 May 1996	Location of register of members (1 page)
29 November 1995	Location of register of directors' interests (1 page)
29 November 1995	Location of register of members (1 page)
29 November 1995	Location of register of directors' interests (1 page)
29 November 1995	Return made up to 17/10/95; full list of members (16 pages)
29 November 1995	Return made up to 17/10/95; full list of members (16 pages)
29 November 1995	Location of register of members (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
13 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (49 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (98 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (98 pages)
13 October 1995	Â£ nc 100/5000 10/10/95 (1 page)
13 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (49 pages)
13 October 1995	Â£ nc 100/5000 10/10/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
17 October 1994	Incorporation (27 pages)
17 October 1994	Incorporation (27 pages)

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