AXCO Insurance Information Services Limited

Company Name	AXCO Insurance Information Services Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	03073807
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Previous Name	Templeco 262 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	David Alexander Gebbie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 1995)
Role	Solicitor
Correspondence Address	81a Highgate West Hill London N6 6LU

Director Name	Michael Demetrius Issaias
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 1999)
Role	Finance Director
Correspondence Address	Flat 3 52 Cumberland Street London SW1V 4LZ

Director Name	Mr Nigel Richard Henry Osborne Harley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Simpsons Farm Pentlow Sudbury Suffolk CO10 7JT

Director Name	Marcus Corbally
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Flaneswood Stone Street Seal Sevenoaks Kent TN15 0LQ

Secretary Name	Michael Demetrius Issaias
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 1999)
Role	Finance Director
Correspondence Address	Flat 3 52 Cumberland Street London SW1V 4LZ

Director Name	Mr Andrew Stephen Brode
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walkwood House 65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Marcus Corbally
Nationality	British
Status	Resigned
Appointed	08 April 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Flaneswood Stone Street Seal Sevenoaks Kent TN15 0LQ

Director Name	Mr William Henry Bagwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beltran Road London SW6 3AL

Secretary Name	Mr Nigel Richard Henry Osborne Harley
Status	Resigned
Appointed	01 April 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	Simpsons Farm Pentlow Nr Sudbury Suffolk CO10 7JT

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2013)
Role	Company Director
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	David John Sandeman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Timothy Aymard Robinson Yeates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(18 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(23 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(23 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2008)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.axcoinfo.com/
Telephone	020 73745252
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Shareholders

359.5k at £1	Wilmington Publishing & Information LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,403,975
Gross Profit	£4,433,259
Net Worth	£2,070,259
Cash	£2,274,793
Current Liabilities	£6,500,970

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

18 December 1995	Delivered on: 22 December 1995 Satisfied on: 21 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 1995

Delivered on: 22 December 1995
Satisfied on: 21 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (17 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
27 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
12 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
12 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (18 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
5 June 2018	Termination of appointment of Timothy Aymard Robinson Yeates as a director on 14 May 2018 (1 page)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
19 January 2018	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
29 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
19 December 2016	Full accounts made up to 30 June 2016 (20 pages)
19 December 2016	Full accounts made up to 30 June 2016 (20 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 May 2016	Termination of appointment of Simon Freeman as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Simon Freeman as a director on 18 May 2016 (1 page)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 December 2015	Full accounts made up to 30 June 2015 (18 pages)
15 December 2015	Full accounts made up to 30 June 2015 (18 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 359,450 (6 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 359,450 (6 pages)
29 January 2015	Full accounts made up to 30 June 2014 (16 pages)
29 January 2015	Full accounts made up to 30 June 2014 (16 pages)
28 January 2015	Termination of appointment of David John Sandeman as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of David John Sandeman as a director on 28 January 2015 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 359,450 (7 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 359,450 (7 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
4 December 2013	Full accounts made up to 30 June 2013 (17 pages)
4 December 2013	Full accounts made up to 30 June 2013 (17 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 359,450 (6 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 359,450 (6 pages)
15 February 2013	Full accounts made up to 30 June 2012 (20 pages)
15 February 2013	Full accounts made up to 30 June 2012 (20 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
30 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
2 April 2012	Full accounts made up to 30 June 2011 (20 pages)
2 April 2012	Full accounts made up to 30 June 2011 (20 pages)
4 January 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
4 January 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
19 December 2011	Full accounts made up to 31 December 2010 (17 pages)
19 December 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
1 March 2011	Statement of capital on 21 September 2010 GBP 359,450 (5 pages)
1 March 2011	Statement of capital on 21 September 2010 GBP 359,450 (5 pages)
23 February 2011	Appointment of Timothy Aymard Robinson Yeates as a director (2 pages)
23 February 2011	Appointment of Timothy Aymard Robinson Yeates as a director (2 pages)
23 February 2011	Appointment of David John Sandeman as a director (2 pages)
23 February 2011	Appointment of David John Sandeman as a director (2 pages)
12 October 2010	Registered office address changed from 39 Cornhill London EC3V 3NU on 12 October 2010 (2 pages)
12 October 2010	Appointment of Richard Edward Cockton as a secretary (3 pages)
12 October 2010	Registered office address changed from 39 Cornhill London EC3V 3NU on 12 October 2010 (2 pages)
12 October 2010	Appointment of Mr Richard Basil Brookes as a director (3 pages)
12 October 2010	Termination of appointment of Nigel Harley as a director (2 pages)
12 October 2010	Appointment of Linda Anne Wake as a director (3 pages)
12 October 2010	Termination of appointment of William Bagwell as a director (2 pages)
12 October 2010	Termination of appointment of Nigel Harley as a director (2 pages)
12 October 2010	Termination of appointment of Marcus Corbally as a director (2 pages)
12 October 2010	Appointment of Linda Anne Wake as a director (3 pages)
12 October 2010	Termination of appointment of Andrew Brode as a director (2 pages)
12 October 2010	Appointment of Simon Freeman as a director (3 pages)
12 October 2010	Appointment of Simon Freeman as a director (3 pages)
12 October 2010	Termination of appointment of William Bagwell as a director (2 pages)
12 October 2010	Termination of appointment of Andrew Brode as a director (2 pages)
12 October 2010	Termination of appointment of Marcus Corbally as a director (2 pages)
12 October 2010	Appointment of Mr Richard Basil Brookes as a director (3 pages)
12 October 2010	Appointment of Neil Edwin Smith as a director (3 pages)
12 October 2010	Appointment of Mr Charles John Brady as a director (3 pages)
12 October 2010	Appointment of Neil Edwin Smith as a director (3 pages)
12 October 2010	Appointment of Mr Charles John Brady as a director (3 pages)
12 October 2010	Termination of appointment of Nigel Richard Henry Osborne Harley as a secretary (2 pages)
12 October 2010	Termination of appointment of Nigel Richard Henry Osborne Harley as a secretary (2 pages)
12 October 2010	Appointment of Richard Edward Cockton as a secretary (3 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Mr Nigel Richard Henry Osborne Harley on 28 June 2010 (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Marcus Corbally on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Nigel Richard Henry Osborne Harley on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Marcus Corbally on 28 June 2010 (2 pages)
28 July 2009	Full accounts made up to 31 December 2008 (16 pages)
28 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Return made up to 28/06/09; full list of members (9 pages)
23 July 2009	Director's change of particulars / william bagwell / 23/07/2009 (1 page)
23 July 2009	Return made up to 28/06/09; full list of members (9 pages)
23 July 2009	Director's change of particulars / william bagwell / 23/07/2009 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Return made up to 28/06/08; full list of members (8 pages)
18 September 2008	Return made up to 28/06/08; full list of members (8 pages)
16 September 2008	Location of register of members (non legible) (1 page)
16 September 2008	Director's change of particulars / andrew brode / 28/06/2008 (1 page)
16 September 2008	Director's change of particulars / andrew brode / 28/06/2008 (1 page)
16 September 2008	Location of register of members (non legible) (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2008	Secretary appointed mr nigel richard henry osborne harley (1 page)
2 April 2008	Secretary appointed mr nigel richard henry osborne harley (1 page)
1 April 2008	Appointment terminated secretary temple secretarial LIMITED (1 page)
1 April 2008	Appointment terminated secretary temple secretarial LIMITED (1 page)
25 February 2008	Registered office changed on 25/02/2008 from forum house 15/18 lime street london EC3M 7AP (1 page)
25 February 2008	Registered office changed on 25/02/2008 from forum house 15/18 lime street london EC3M 7AP (1 page)
28 June 2007	Return made up to 28/06/07; full list of members (6 pages)
28 June 2007	Return made up to 28/06/07; full list of members (6 pages)
3 June 2007	Full accounts made up to 31 December 2006 (16 pages)
3 June 2007	Full accounts made up to 31 December 2006 (16 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 28/06/06; full list of members (6 pages)
25 July 2006	Return made up to 28/06/06; full list of members (6 pages)
3 July 2006	Â£ ic 625000/599450 31/03/06 Â£ sr 25550@1=25550 (1 page)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 July 2006	Â£ ic 625000/599450 31/03/06 Â£ sr 25550@1=25550 (1 page)
18 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 May 2006	Nc inc already adjusted 31/03/06 (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 May 2006	Ad 31/03/06--------- Â£ si 240000@1=240000 Â£ ic 385000/625000 (2 pages)
18 May 2006	Conve 31/03/06 (1 page)
18 May 2006	Nc inc already adjusted 31/03/06 (1 page)
18 May 2006	Conve 31/03/06 (1 page)
18 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 May 2006	Ad 31/03/06--------- Â£ si 240000@1=240000 Â£ ic 385000/625000 (2 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (15 pages)
8 September 2005	Full accounts made up to 31 December 2004 (15 pages)
4 July 2005	Return made up to 28/06/05; full list of members (5 pages)
4 July 2005	Return made up to 28/06/05; full list of members (5 pages)
2 September 2004	Full accounts made up to 31 December 2003 (15 pages)
2 September 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Return made up to 28/06/04; full list of members (9 pages)
7 July 2004	Return made up to 28/06/04; full list of members (9 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 July 2003	Return made up to 28/06/03; full list of members (9 pages)
25 July 2003	Return made up to 28/06/03; full list of members (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
31 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Return made up to 28/06/01; full list of members (9 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Return made up to 28/06/01; full list of members (9 pages)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
24 April 1999	Secretary resigned;director resigned (1 page)
24 April 1999	Secretary resigned;director resigned (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 28/06/98; no change of members (4 pages)
21 July 1998	Return made up to 28/06/98; no change of members (4 pages)
6 April 1998	Registered office changed on 06/04/98 from: forum house 15-18 lime street london EC3M 7AP (1 page)
6 April 1998	Registered office changed on 06/04/98 from: forum house 15-18 lime street london EC3M 7AP (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 12 gough square london EC4A 3DE (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 12 gough square london EC4A 3DE (1 page)
18 August 1997	Return made up to 28/06/97; full list of members (6 pages)
18 August 1997	Return made up to 28/06/97; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 September 1996	Accounts for a dormant company made up to 17 December 1995 (2 pages)
25 September 1996	Accounting reference date extended from 17/12/96 to 31/12/96 (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounting reference date shortened from 31/12/95 to 17/12/95 (1 page)
25 September 1996	Accounting reference date shortened from 31/12/95 to 17/12/95 (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounts for a dormant company made up to 17 December 1995 (2 pages)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounting reference date extended from 17/12/96 to 31/12/96 (1 page)
20 August 1996	Return made up to 28/06/96; full list of members (8 pages)
20 August 1996	Return made up to 28/06/96; full list of members (8 pages)
26 March 1996	Accounting reference date notified as 31/12 (1 page)
26 March 1996	Accounting reference date notified as 31/12 (1 page)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 January 1996	Memorandum and Articles of Association (20 pages)
8 January 1996	Memorandum and Articles of Association (20 pages)
3 January 1996	Company name changed templeco 262 LIMITED\certificate issued on 04/01/96 (2 pages)
3 January 1996	Company name changed templeco 262 LIMITED\certificate issued on 04/01/96 (2 pages)
2 January 1996	Â£ nc 100/385000 18/12/95 (1 page)
2 January 1996	Secretary resigned (3 pages)
2 January 1996	Ad 18/12/95--------- Â£ si 384998@1=384998 Â£ ic 2/385000 (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (3 pages)
2 January 1996	Ad 18/12/95--------- Â£ si 384998@1=384998 Â£ ic 2/385000 (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New secretary appointed;new director appointed (3 pages)
2 January 1996	Â£ nc 100/385000 18/12/95 (1 page)
2 January 1996	Director resigned (3 pages)
2 January 1996	Secretary resigned (3 pages)
2 January 1996	New director appointed (3 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New secretary appointed;new director appointed (3 pages)
2 January 1996	Director resigned (3 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (6 pages)
28 September 1995	Director resigned (4 pages)
28 June 1995	Incorporation (24 pages)
28 June 1995	Incorporation (24 pages)