Bromley
BR2 9BF
Director Name | Mr Jonathan Paul Taylor |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Ms Emanuele Labovitch |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Ms Gemma Claire Godfrey |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Ms Colette Ann Mawell Dunn |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Alastair James Clarkson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Ms Nicola Cielle Audhlam-Gardiner |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2022(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Andrew Joesph William Frame |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(28 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Secretary Name | Miss Amanda Lee Flanaghan |
---|---|
Status | Current |
Appointed | 05 April 2023(28 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Arno Kitts |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 July 1997) |
Role | Company Director |
Correspondence Address | Stoneridge Silverstead Lane Westerham Hill Kent TN16 2HY |
Director Name | Mr Geoffrey Brian Fyles |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 September 1998) |
Role | Retired |
Correspondence Address | 30 Repton Road West Bridgford Nottingham Nottinghamshire NG2 7EJ |
Secretary Name | John Francis Gillespie |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 24 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA |
Director Name | Ronald Earwaker |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | 2 Clappers Orchard Loxwood Road Alfold Cranleigh Surrey GU6 8HQ |
Director Name | John Francis Gillespie |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 1998(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA |
Director Name | Lynn Janice Haight |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 April 2005(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 November 2009) |
Role | Chief Operating Officer |
Correspondence Address | 74 Heath Street West Toronto, Ontario M4v 1t2 Canada |
Director Name | Mr George Stephen Mohacsi |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 August 2005(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 July 2014) |
Role | President And CEO |
Country of Residence | Canada |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Euan Thomas Allison |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 06 August 2021) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Michael Christophers |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 December 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr John Cowan |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 November 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Montagu Square London W1H 2LW |
Director Name | Bernard Edwin Bloom |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 03 April 2013) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Secretary Name | Mr Malcolm Andrew Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 May 2013) |
Role | Company Director |
Correspondence Address | 14 Wendover Road Bromley Kent BR2 9JX |
Director Name | Mr Michael Robert Granville |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 03 May 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Ms Sharon Thaxter Giffen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 November 2009(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 October 2012) |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Michael John Bolton |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2013(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 July 2015) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Graeme Stewart McAusland |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2013(18 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 2013) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Secretary Name | Mr Simon John Allford |
---|---|
Status | Resigned |
Appointed | 28 May 2013(18 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 January 2014) |
Role | Company Director |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Secretary Name | Mr Jason Christopher Rose |
---|---|
Status | Resigned |
Appointed | 10 January 2014(18 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Richard Malcolm Freeborough |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 July 2014(19 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2017) |
Role | Corporate Director |
Country of Residence | Canada |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Anthony Michael Garcia |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 2014(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 July 2017) |
Role | President And CEO |
Country of Residence | Canada |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Nicholas Charles Kirkland |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(20 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 July 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Robert Edward Lamoureux |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 March 2018(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 June 2021) |
Role | Non-Executive Director |
Country of Residence | Canada |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Ms Latinka Pilipovic |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2022(27 years after company formation) |
Appointment Duration | 7 months (resigned 01 September 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Avenue Bromley BR2 9BF |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1995(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2021(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2023) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | www.foresters.co.uk |
---|
Registered Address | 2 Cromwell Avenue Bromley BR2 9BF |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
56m at £1 | Independent Order Of Foresters 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £25,901,000 |
Net Worth | £65,299,000 |
Cash | £510,000 |
Current Liabilities | £4,638,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
2 January 2024 | Termination of appointment of David Gordon Robinson as a director on 31 December 2023 (1 page) |
---|---|
6 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
29 June 2023 | Appointment of Miss Amanda Lee Flanaghan as a secretary on 5 April 2023 (2 pages) |
19 April 2023 | Full accounts made up to 31 December 2022 (34 pages) |
31 March 2023 | Termination of appointment of Sisec Limited as a secretary on 31 March 2023 (1 page) |
22 March 2023 | Memorandum and Articles of Association (18 pages) |
22 March 2023 | Resolutions
|
17 March 2023 | Statement of company's objects (2 pages) |
14 March 2023 | Appointment of Mr Andrew Joesph William Frame as a director on 16 January 2023 (2 pages) |
20 February 2023 | Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on 12 September 2022 (2 pages) |
15 February 2023 | Termination of appointment of John Todd Young as a director on 31 December 2022 (1 page) |
21 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
1 September 2022 | Termination of appointment of Latinka Pilipovic as a director on 1 September 2022 (1 page) |
12 May 2022 | Full accounts made up to 31 December 2021 (33 pages) |
14 February 2022 | Second filing for the appointment of Mr Alvin Sharma as a director (3 pages) |
11 February 2022 | Appointment of Mr Alastair James Clarkson as a director on 1 December 2021 (2 pages) |
11 February 2022 | Appointment of Dr Jonathan Paul Taylor as a director on 1 December 2021 (2 pages) |
11 February 2022 | Appointment of Ms Latinka Pilipovic as a director on 28 January 2022 (2 pages) |
11 February 2022 | Appointment of Ms Colette Ann Mawell Dunn as a director on 1 December 2021 (2 pages) |
11 February 2022 | Appointment of Ms Emanuele Labovitch as a director on 1 December 2021 (2 pages) |
11 February 2022 | Appointment of Ms Gemma Claire Godfrey as a director on 1 December 2021 (2 pages) |
3 February 2022 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
3 February 2022 | Termination of appointment of Michael Christophers as a director on 31 December 2021 (1 page) |
14 January 2022 | Notification of a person with significant control statement (2 pages) |
14 January 2022 | Cessation of The Independent Order of Foresters as a person with significant control on 6 April 2016 (1 page) |
31 December 2021 | Appointment of Sisec Limited as a secretary on 27 December 2021 (2 pages) |
9 December 2021 | Termination of appointment of Jason Christopher Rose as a secretary on 30 November 2021 (1 page) |
4 October 2021 | Termination of appointment of Robert Edward Lamoureux as a director on 12 June 2021 (1 page) |
4 October 2021 | Termination of appointment of Euan Thomas Allison as a director on 6 August 2021 (1 page) |
4 May 2021 | Appointment of Mr Alvin Sharma as a director on 1 April 2021
|
29 April 2021 | Full accounts made up to 31 December 2020 (36 pages) |
26 January 2021 | Full accounts made up to 31 December 2019 (30 pages) |
18 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
5 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
12 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
6 December 2018 | Termination of appointment of Paul Douglas Reaburn as a director on 30 October 2018 (1 page) |
31 May 2018 | Termination of appointment of Michael Robert Granville as a director on 3 May 2018 (1 page) |
13 April 2018 | Full accounts made up to 31 December 2017 (26 pages) |
21 March 2018 | Appointment of Mr Robert Edward Lamoureux as a director on 20 March 2018 (2 pages) |
31 January 2018 | Appointment of Mr David Gordon Robinson as a director on 15 January 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
17 August 2017 | Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page) |
17 August 2017 | Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page) |
7 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
30 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (26 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (26 pages) |
30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
28 July 2015 | Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page) |
28 July 2015 | Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page) |
28 July 2015 | Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page) |
28 July 2015 | Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page) |
14 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
14 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
27 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
27 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
13 February 2015 | Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages) |
13 February 2015 | Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages) |
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
29 December 2014 | Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages) |
29 December 2014 | Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014 (1 page) |
29 December 2014 | Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014 (1 page) |
29 December 2014 | Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages) |
29 December 2014 | Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages) |
29 December 2014 | Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages) |
29 December 2014 | Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages) |
29 December 2014 | Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages) |
19 December 2014 | Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages) |
3 December 2014 | Aud res (1 page) |
3 December 2014 | Aud res (1 page) |
2 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
2 July 2014 | Appointment of Mr Richard Malcolm Freeborough as a director (2 pages) |
2 July 2014 | Appointment of Mr Richard Malcolm Freeborough as a director (2 pages) |
1 July 2014 | Termination of appointment of George Mohacsi as a director (1 page) |
1 July 2014 | Termination of appointment of George Mohacsi as a director (1 page) |
24 January 2014 | Appointment of Mr Jason Christopher Rose as a secretary (2 pages) |
24 January 2014 | Termination of appointment of Simon Allford as a secretary (1 page) |
24 January 2014 | Appointment of Mr Jason Christopher Rose as a secretary (2 pages) |
24 January 2014 | Termination of appointment of Simon Allford as a secretary (1 page) |
31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
30 December 2013 | Termination of appointment of Graeme Mcausland as a director (1 page) |
30 December 2013 | Termination of appointment of Graeme Mcausland as a director (1 page) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (47 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (47 pages) |
15 August 2013 | Appointment of Mr John Todd Young as a director (2 pages) |
15 August 2013 | Appointment of Mr John Todd Young as a director (2 pages) |
5 June 2013 | Appointment of Mr Simon John Allford as a secretary (1 page) |
5 June 2013 | Termination of appointment of Malcolm Edwards as a secretary (1 page) |
5 June 2013 | Appointment of Mr Simon John Allford as a secretary (1 page) |
5 June 2013 | Termination of appointment of Malcolm Edwards as a secretary (1 page) |
2 May 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
2 May 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
3 April 2013 | Termination of appointment of Bernard Bloom as a director (1 page) |
3 April 2013 | Termination of appointment of Peter Robinson as a director (1 page) |
3 April 2013 | Appointment of Mr Michael John Bolton as a director (2 pages) |
3 April 2013 | Appointment of Mr Graeme Stewart Mcausland as a director (2 pages) |
3 April 2013 | Appointment of Mr Graeme Stewart Mcausland as a director (2 pages) |
3 April 2013 | Termination of appointment of Peter Robinson as a director (1 page) |
3 April 2013 | Termination of appointment of Bernard Bloom as a director (1 page) |
3 April 2013 | Appointment of Mr Michael John Bolton as a director (2 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
2 November 2012 | Appointment of Mr Paul Douglas Reaburn as a director (2 pages) |
2 November 2012 | Appointment of Mr Paul Douglas Reaburn as a director (2 pages) |
1 November 2012 | Termination of appointment of Sharon Giffen as a director (1 page) |
1 November 2012 | Termination of appointment of Sharon Giffen as a director (1 page) |
26 July 2012 | Group of companies' accounts made up to 31 December 2011 (47 pages) |
26 July 2012 | Group of companies' accounts made up to 31 December 2011 (47 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
17 March 2011 | Group of companies' accounts made up to 31 December 2010 (38 pages) |
17 March 2011 | Group of companies' accounts made up to 31 December 2010 (38 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
16 July 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
16 July 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
11 December 2009 | Director's details changed for Bernard Edwin Bloom on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for George Stephen Mohacsi on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
11 December 2009 | Director's details changed for George Stephen Mohacsi on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Peter James Robinson on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Peter James Robinson on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
11 December 2009 | Director's details changed for Bernard Edwin Bloom on 11 December 2009 (2 pages) |
20 November 2009 | Appointment of Ms Sharon Thaxter Giffen as a director (2 pages) |
20 November 2009 | Appointment of Ms Sharon Thaxter Giffen as a director (2 pages) |
19 November 2009 | Appointment of Mr Michael Robert Granville as a director (2 pages) |
19 November 2009 | Appointment of Mr Michael Robert Granville as a director (2 pages) |
18 November 2009 | Termination of appointment of John Cowan as a director (1 page) |
18 November 2009 | Termination of appointment of Lynn Haight as a director (1 page) |
18 November 2009 | Termination of appointment of John Cowan as a director (1 page) |
18 November 2009 | Termination of appointment of Lynn Haight as a director (1 page) |
6 April 2009 | Appointment terminated director john gillespie (1 page) |
6 April 2009 | Appointment terminated director john gillespie (1 page) |
20 March 2009 | Group of companies' accounts made up to 31 December 2008 (41 pages) |
20 March 2009 | Group of companies' accounts made up to 31 December 2008 (41 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (5 pages) |
2 April 2008 | Group of companies' accounts made up to 31 December 2007 (42 pages) |
2 April 2008 | Group of companies' accounts made up to 31 December 2007 (42 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
18 June 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
18 June 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
13 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
13 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
24 November 2006 | New secretary appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New secretary appointed (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New director appointed (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
19 May 2006 | Group of companies' accounts made up to 31 December 2005 (37 pages) |
19 May 2006 | Group of companies' accounts made up to 31 December 2005 (37 pages) |
16 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
16 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
6 September 2005 | New director appointed (1 page) |
6 September 2005 | New director appointed (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
9 May 2005 | Group of companies' accounts made up to 31 December 2004 (36 pages) |
9 May 2005 | Group of companies' accounts made up to 31 December 2004 (36 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
5 January 2005 | Return made up to 02/12/04; full list of members (8 pages) |
5 January 2005 | Return made up to 02/12/04; full list of members (8 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 March 2004 | Group of companies' accounts made up to 31 December 2003 (36 pages) |
15 March 2004 | Group of companies' accounts made up to 31 December 2003 (36 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
25 June 2003 | Group of companies' accounts made up to 31 December 2002 (33 pages) |
25 June 2003 | Group of companies' accounts made up to 31 December 2002 (33 pages) |
21 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
21 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
20 November 2002 | Director's particulars changed (1 page) |
20 November 2002 | Director's particulars changed (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page) |
18 April 2002 | Group of companies' accounts made up to 31 December 2001 (36 pages) |
18 April 2002 | Group of companies' accounts made up to 31 December 2001 (36 pages) |
19 February 2002 | Return made up to 23/01/02; full list of members
|
19 February 2002 | Return made up to 23/01/02; full list of members
|
9 May 2001 | Full group accounts made up to 31 December 2000 (38 pages) |
9 May 2001 | Full group accounts made up to 31 December 2000 (38 pages) |
22 February 2001 | Return made up to 23/01/01; full list of members
|
22 February 2001 | Return made up to 23/01/01; full list of members
|
21 April 2000 | Full group accounts made up to 31 December 1999 (36 pages) |
21 April 2000 | Full group accounts made up to 31 December 1999 (36 pages) |
22 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
22 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
16 September 1999 | Full group accounts made up to 31 December 1998 (37 pages) |
16 September 1999 | Full group accounts made up to 31 December 1998 (37 pages) |
24 February 1999 | Return made up to 23/01/99; full list of members
|
24 February 1999 | Return made up to 23/01/99; full list of members
|
6 October 1998 | New director appointed (2 pages) |
6 October 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
15 September 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
15 September 1998 | Full group accounts made up to 31 December 1997 (36 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
23 February 1998 | Return made up to 23/01/98; no change of members
|
23 February 1998 | Return made up to 23/01/98; no change of members
|
29 September 1997 | Full group accounts made up to 31 December 1996 (36 pages) |
29 September 1997 | Full group accounts made up to 31 December 1996 (36 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
26 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
26 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
15 October 1996 | Auditor's resignation (2 pages) |
15 October 1996 | Auditor's resignation (2 pages) |
14 October 1996 | Secretary resigned (1 page) |
14 October 1996 | New secretary appointed (2 pages) |
14 October 1996 | Secretary resigned (1 page) |
14 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
3 October 1996 | Resolutions
|
2 October 1996 | Full group accounts made up to 31 December 1995 (35 pages) |
2 October 1996 | Full group accounts made up to 31 December 1995 (35 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
25 February 1996 | Ad 05/10/95--------- £ si 19998@1 (2 pages) |
25 February 1996 | Memorandum and Articles of Association (19 pages) |
25 February 1996 | £ nc 100/20000 05/10/95 (1 page) |
25 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
25 February 1996 | Resolutions
|
25 February 1996 | Ad 05/10/95--------- £ si 19998@1 (2 pages) |
25 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
25 February 1996 | Memorandum and Articles of Association (19 pages) |
25 February 1996 | £ nc 100/20000 05/10/95 (1 page) |
25 February 1996 | Resolutions
|
29 December 1995 | Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
29 December 1995 | Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
15 August 1995 | Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page) |
15 August 1995 | Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page) |
11 August 1995 | Memorandum and Articles of Association (38 pages) |
11 August 1995 | Memorandum and Articles of Association (38 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
30 May 1995 | Location of register of members (1 page) |
30 May 1995 | Memorandum and Articles of Association (40 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
30 May 1995 | Registered office changed on 30/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
30 May 1995 | Memorandum and Articles of Association (40 pages) |
30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
30 May 1995 | Location of register of members (1 page) |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
15 May 1995 | Company name changed 838TH shelf trading company limi ted\certificate issued on 16/05/95 (4 pages) |
15 May 1995 | Company name changed 838TH shelf trading company limi ted\certificate issued on 16/05/95 (4 pages) |
23 January 1995 | Incorporation (32 pages) |
23 January 1995 | Incorporation (32 pages) |