Chesterfield Insurance Brokers Limited

Company Name	Chesterfield Insurance Brokers Limited
Company Status	Active
Company Number	03013489
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew Thacker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Secretary Name	Mr David Benjamin Williams
Nationality	British
Status	Current
Appointed	28 May 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr James Roger Stevenson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr David Benjamin Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr Richard Leslie Bailey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr Simon John Fraser
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	4 years (resigned 14 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	33 Clarendon Road London W11 4JB

Director Name	Alan John McGraw
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 February 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Gary Mark Hirst
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 August 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Michael Jonathan Bullock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2003)
Role	Insurance Broker
Correspondence Address	20 Danehurst Street London SW6 6SD

Director Name	John Keith Buckenham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	4 years (resigned 14 December 1999)
Role	Insurance Broker
Correspondence Address	16 Astell Street London SW3 3RU

Director Name	Ms Joanna Amanda Buckenham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 January 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	33 Clarendon Road London W11 4JB

Secretary Name	Kenneth Jack Shefford
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 1999)
Role	Secretary
Correspondence Address	8 Havering Drive Marshalls Park Romford Essex RM1 4BB

Director Name	Stephen Alan McKenzie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	27 Cornwall Road Finsbury Park London N4 4PH

Director Name	Rupert Alexander Boyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	Insurance Broker
Correspondence Address	Flat 4 14 Redcliffe Gardens London SW10 9EX

Director Name	Miles Malcolm Ritchie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	7 Rydal Road London SW16 1QF

Director Name	Ratnajothy Supramaniam
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 September 2007(12 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2019)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	Mr Alan Jay Kaufman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(17 years after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2019)
Role	President, Chairman
Country of Residence	United States
Correspondence Address	220 Kaufman Financial Centre 30833 Northwestern Highway 48334 Farmington Hills Michigan United States

Director Name	Mr Daniel Thomas Muldowney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(17 years after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2019)
Role	Chief Financial Officer, President
Country of Residence	United States
Correspondence Address	220 Kaufman Financial Centre 30833 Northwestern Highway 48334 Farmington Hills Michigan United States

Director Name	Mr Christopher Andrew Zoidis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2012(17 years after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2019)
Role	Vice President Corporate Development
Country of Residence	United States
Correspondence Address	220 Kaufman Financial Centre 30833 Northwestern Highway 48334 Farmington Hills Michigan United States

Director Name	Mr Paul Steven Attfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Daniel Joshua Kaufman
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2017(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1 Minster Court 5th Floor F London EC3R 7AA

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.chesterfieldgroup.co.uk
Telephone	020 74811683
Telephone region	London

Location

Registered Address	1 Minster Court 5th Floor F London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

259.6k at £1	Chesterfield Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,399,937
Net Worth	£1,776,261
Cash	£8,203,695
Current Liabilities	£22,176,832

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	Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

8 May 2001	Delivered on: 25 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 May 2001	Delivered on: 22 May 2001 Persons entitled: Hemingway Ramsey Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee contained in a lease dated 7 december 1999 (as defined),such lease duly assigned pursuant to an assignment dated 1 may 2001. Particulars: All the company's monies from time to time standing to the credit of account no.01431284 With the bank of scotland. Outstanding

8 May 2001

Delivered on: 25 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

1 May 2001

Delivered on: 22 May 2001
Persons entitled: Hemingway Ramsey Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee contained in a lease dated 7 december 1999 (as defined),such lease duly assigned pursuant to an assignment dated 1 may 2001.
Particulars: All the company's monies from time to time standing to the credit of account no.01431284 With the bank of scotland.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (28 pages)
13 February 2023	Confirmation statement made on 21 October 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (27 pages)
2 March 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (26 pages)
30 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (26 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
31 December 2019	Appointment of Mr David Benjamin Williams as a director on 31 December 2019 (2 pages)
31 December 2019	Appointment of Mr Richard Leslie Bailey as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Ratnajothy Supramaniam as a director on 31 December 2019 (1 page)
29 November 2019	Termination of appointment of Daniel Thomas Muldowney as a director on 22 November 2019 (1 page)
29 November 2019	Termination of appointment of Christopher Andrew Zoidis as a director on 22 November 2019 (1 page)
29 November 2019	Termination of appointment of Alan Jay Kaufman as a director on 22 November 2019 (1 page)
29 November 2019	Termination of appointment of Daniel Joshua Kaufman as a director on 22 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
15 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
10 September 2018	Change of details for Ajk Europe Ltd as a person with significant control on 10 July 2018 (2 pages)
19 February 2018	Termination of appointment of Alan John Mcgraw as a director on 7 February 2018 (1 page)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
27 April 2017	Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Daniel Joshua Kaufman as a director on 26 April 2017 (2 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (28 pages)
2 September 2016	Full accounts made up to 31 December 2015 (28 pages)
22 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 22 August 2016 (1 page)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 259,594 (9 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 259,594 (9 pages)
7 December 2015	Termination of appointment of Paul Steven Attfield as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Paul Steven Attfield as a director on 30 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 259,594 (10 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 259,594 (10 pages)
5 September 2014	Full accounts made up to 31 December 2013 (19 pages)
5 September 2014	Full accounts made up to 31 December 2013 (19 pages)
15 August 2014	Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page)
15 August 2014	Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 259,594 (10 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 259,594 (10 pages)
20 May 2013	Director's details changed for Mr David Howard Griffiths on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Alan John Mcgraw on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Andrew Thacker on 13 May 2013 (2 pages)
20 May 2013	Appointment of Mr Paul Steven Attfield as a director (2 pages)
20 May 2013	Secretary's details changed for David Benjamin Williams on 13 May 2013 (1 page)
20 May 2013	Director's details changed for Andrew Thacker on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for James Roger Stevenson on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr David Howard Griffiths on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Ratnajothy Supramaniam on 13 May 2013 (2 pages)
20 May 2013	Appointment of Mr Paul Steven Attfield as a director (2 pages)
20 May 2013	Director's details changed for James Roger Stevenson on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Ratnajothy Supramaniam on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Alan John Mcgraw on 13 May 2013 (2 pages)
20 May 2013	Secretary's details changed for David Benjamin Williams on 13 May 2013 (1 page)
20 May 2013	Director's details changed for Gary Mark Hirst on 13 May 2013 (2 pages)
20 May 2013	Director's details changed for Gary Mark Hirst on 13 May 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (12 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (12 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
9 February 2012	Appointment of Mr Christopher Andrew Zoidis as a director (2 pages)
9 February 2012	Appointment of Mr Alan Jay Kaufman as a director (2 pages)
9 February 2012	Appointment of Mr Daniel Thomas Muldowney as a director (2 pages)
9 February 2012	Appointment of Mr Alan Jay Kaufman as a director (2 pages)
9 February 2012	Appointment of Mr Christopher Andrew Zoidis as a director (2 pages)
9 February 2012	Appointment of Mr Daniel Thomas Muldowney as a director (2 pages)
8 February 2012	Termination of appointment of Joanna Buckenham as a director (1 page)
8 February 2012	Termination of appointment of Joanna Buckenham as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (10 pages)
13 August 2010	Full accounts made up to 31 December 2009 (19 pages)
13 August 2010	Full accounts made up to 31 December 2009 (19 pages)
19 February 2010	Director's details changed for Ratnajothy Supramaniam on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Gary Mark Hirst on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Gary Mark Hirst on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Thacker on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Miss Joanna Amanda Buckenham on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Thacker on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Ratnajothy Supramaniam on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Miss Joanna Amanda Buckenham on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for David Howard Griffiths on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for David Howard Griffiths on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Andrew Thacker on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for David Howard Griffiths on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Ratnajothy Supramaniam on 2 October 2009 (2 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Gary Mark Hirst on 2 October 2009 (2 pages)
19 February 2010	Director's details changed for Miss Joanna Amanda Buckenham on 2 October 2009 (2 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 February 2009	Return made up to 24/01/09; full list of members (5 pages)
24 February 2009	Return made up to 24/01/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
9 July 2008	Director's change of particulars / ratnajothy supramaniam / 07/07/2008 (1 page)
9 July 2008	Director's change of particulars / james stevenson / 06/03/2008 (1 page)
9 July 2008	Director's change of particulars / ratnajothy supramaniam / 07/07/2008 (1 page)
9 July 2008	Director's change of particulars / james stevenson / 06/03/2008 (1 page)
4 April 2008	Full accounts made up to 31 December 2006 (19 pages)
4 April 2008	Full accounts made up to 31 December 2006 (19 pages)
25 February 2008	Return made up to 24/01/08; full list of members (5 pages)
25 February 2008	Return made up to 24/01/08; full list of members (5 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
14 February 2007	Return made up to 24/01/07; full list of members (4 pages)
14 February 2007	Return made up to 24/01/07; full list of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
20 February 2006	Return made up to 24/01/06; full list of members (3 pages)
20 February 2006	Return made up to 24/01/06; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (19 pages)
11 October 2005	Full accounts made up to 31 December 2004 (19 pages)
21 February 2005	Return made up to 24/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 February 2005	Return made up to 24/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 December 2004	Registered office changed on 22/12/04 from: davies lavery 86 fenchurch street london EC3M 4BY (1 page)
22 December 2004	Ad 01/12/04--------- Â£ si 113330@1=113330 Â£ ic 236264/349594 (2 pages)
22 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2004	Ad 01/12/04--------- Â£ si 113330@1=113330 Â£ ic 236264/349594 (2 pages)
22 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2004	Registered office changed on 22/12/04 from: davies lavery 86 fenchurch street london EC3M 4BY (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (21 pages)
16 June 2004	Full accounts made up to 31 December 2003 (21 pages)
30 January 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2003	Full accounts made up to 31 December 2002 (20 pages)
5 October 2003	Full accounts made up to 31 December 2002 (20 pages)
3 September 2003	Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
19 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 February 2003	Memorandum and Articles of Association (22 pages)
8 February 2003	Memorandum and Articles of Association (22 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Memorandum and Articles of Association (17 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2003	Ad 14/11/02--------- Â£ si 100000@1=100000 Â£ ic 136264/236264 (3 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Ad 14/11/02--------- Â£ si 100000@1=100000 Â£ ic 136264/236264 (3 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2003	Memorandum and Articles of Association (17 pages)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
13 August 2002	Full accounts made up to 31 December 2001 (15 pages)
26 February 2002	Return made up to 24/01/02; full list of members (11 pages)
26 February 2002	Return made up to 24/01/02; full list of members (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	Ad 08/05/01--------- Â£ si 5556@1=5556 Â£ ic 130708/136264 (2 pages)
26 July 2001	Ad 08/05/01--------- Â£ si 5556@1=5556 Â£ ic 130708/136264 (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
19 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
19 September 2000	Full accounts made up to 31 December 1999 (14 pages)
19 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Ad 23/05/00--------- Â£ si 129000@1=129000 Â£ ic 1708/130708 (4 pages)
13 June 2000	Nc inc already adjusted 23/05/00 (1 page)
13 June 2000	Nc inc already adjusted 23/05/00 (1 page)
13 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 2000	Ad 23/05/00--------- Â£ si 129000@1=129000 Â£ ic 1708/130708 (4 pages)
3 March 2000	Return made up to 24/01/00; full list of members (10 pages)
3 March 2000	Return made up to 24/01/00; full list of members (10 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Â£ nc 1000/5000 14/12/99 (1 page)
20 December 1999	Ad 14/12/99--------- Â£ si 708@1=708 Â£ ic 1000/1708 (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (4 pages)
20 December 1999	Conso conve recon 14/12/99 (1 page)
20 December 1999	Registered office changed on 20/12/99 from: part 6TH floor 1 america square 17 crosswall london EC3N 2LB (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Â£ nc 1000/5000 14/12/99 (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Ad 14/12/99--------- Â£ si 708@1=708 Â£ ic 1000/1708 (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: part 6TH floor 1 america square 17 crosswall london EC3N 2LB (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 December 1999	Conso conve recon 14/12/99 (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Company name changed jasmag investments LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed jasmag investments LIMITED\certificate issued on 06/01/99 (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
3 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 April 1997	Registered office changed on 02/04/97 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ (1 page)
2 April 1997	Registered office changed on 02/04/97 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ (1 page)
5 March 1997	Return made up to 24/01/97; full list of members (8 pages)
5 March 1997	Return made up to 24/01/97; full list of members (8 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 March 1996	Return made up to 24/01/96; full list of members (6 pages)
24 March 1996	Return made up to 24/01/96; full list of members (6 pages)
4 March 1996	Ad 24/11/95--------- Â£ si 898@1=898 Â£ si [email protected]=100 Â£ ic 2/1000 (2 pages)
4 March 1996	Ad 24/11/95--------- Â£ si 898@1=898 Â£ si [email protected]=100 Â£ ic 2/1000 (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Nc inc already adjusted 24/11/95 (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Registered office changed on 14/02/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (19 pages)
14 February 1996	Nc inc already adjusted 24/11/95 (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Registered office changed on 14/02/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
14 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (19 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
13 February 1996	Company name changed burginhall 802 LIMITED\certificate issued on 14/02/96 (3 pages)
13 February 1996	Company name changed burginhall 802 LIMITED\certificate issued on 14/02/96 (3 pages)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
24 January 1995	Incorporation (36 pages)
24 January 1995	Incorporation (36 pages)