Equitas Holdings Limited

Company Name	Equitas Holdings Limited
Company Status	Active
Company Number	03136296
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Brett Spooner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ireton Road Colchester CO3 3AT

Director Name	Mr Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(13 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Shepherds Close Upper Woodford Salisbury Wiltshire SP4 6PA

Director Name	Mr David Endon Stuart Shipley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(13 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Director Name	Mr Glenn Edward Brace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	29 June 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Jeremy Wilfrid Heap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Kees Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Status	Current
Appointed	01 December 2022(27 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Charles Anthony Stapleton Franks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(28 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Nicholson Coppell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Director Of Systems And Opera.
Country of Residence	England
Correspondence Address	Kynance High Pastures Little Baddow Chelmsford CM3 4TS

Secretary Name	Mrs Jane Victoria Barker
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Michael John Crall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(1 week, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	84 Saddlebow Road Bell Canyon California Ca 91307 United States

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 701 65 Hopton Street London SE1 9GZ

Director Name	Sir David Kennedy Newbigging
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Old Church Street Chelsea London SW3 6EA

Secretary Name	Dr Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	31 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Saint Leonards Terrace London SW3 4QG

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 1999)
Role	Non Executive Dir
Correspondence Address	Possingworth Manor Blackboys Uckfield East Sussex TN22 5HE

Director Name	Mr Alan Craig Pollard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tarrant Gardens Hartley Wintney Hampshire RG27 8NE

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 March 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Director Name	Mr Stephen John Oakley Catlin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2002)
Role	Insurance
Country of Residence	England
Correspondence Address	Chartfield House Pastens Road Limpsfield Chart Oxted Surrey RH8 0RE

Director Name	Mr Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2009)
Role	Concert Promoter
Country of Residence	England
Correspondence Address	Shepherds Close Upper Woodford Salisbury Wiltshire SP4 6PA

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 3 months after company formation)
Appointment Duration	10 years (resigned 30 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Scott Peter Moser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2007)
Role	Insurance Executive
Correspondence Address	Kili 5 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	2 The Crosspath Radlett Hertfordshire WD7 8HN

Secretary Name	Mr Stephen John Britt
Nationality	Australian
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

Director Name	Mr Ian Charles Agnew
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2007)
Role	Retired
Correspondence Address	22 Redesdale Street London SW3 4BJ

Director Name	Jonathan Andrew Collins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	15 Iveagh Road Guildford Surrey GU2 7PU

Director Name	Mr Jeremy Wilfrid Heap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House 45 Home Park Road Wimbledon London SW19 7HS

Director Name	Mr Glenn Edward Brace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2007)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	11 Simons Walk Englefield Green Surrey TW20 9SJ

Director Name	Mr Sean Gerard McGovern
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Oakwood Gosmore Hitchin Hertfordshire SG4 9AN

Secretary Name	Mr Paul Arthur Hardy
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John David Parry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr William Patrick Robertson
Status	Resigned
Appointed	01 July 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2019)
Role	Company Director
Correspondence Address	8 Fenchurch Place 4th Floor London EC3M 4AJ

Secretary Name	Mr Andrew Wilson
Status	Resigned
Appointed	11 February 2019(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2022)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Contact

Website	www.equitas.co.uk
Email address	[email protected]
Telephone	020 73422000
Telephone region	London

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £50	M. Deeny & David Shipley & R. Spooner & A. Ridley 99.01% Ordinary
1 at £1	Society Of Lloyd's 0.99% Deferred

Financials

Year	2014
Net Worth	£80,000,000
Cash	£1,000,000
Current Liabilities	£7,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

11 December 2008	Delivered on: 16 December 2008 Satisfied on: 5 October 2011 Persons entitled: Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe Qc, Michael Eunan Mclarnon Deeny, John Patrick Desmond Heyward, John Boyce Mays, Colin Keith Murray, Richard Brett Spooner, Richard John Ratcliffe Keeling, Gordon David Gilchrist and Such Other Trustee or Trustees as May Be Appointed in Succession to Any Such Person Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title benefit and interest in and to the deposit see image for full details. Fully Satisfied

11 December 2008

Delivered on: 16 December 2008
Satisfied on: 5 October 2011
Persons entitled: Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe Qc, Michael Eunan Mclarnon Deeny, John Patrick Desmond Heyward, John Boyce Mays, Colin Keith Murray, Richard Brett Spooner, Richard John Ratcliffe Keeling, Gordon David Gilchrist and Such Other Trustee or Trustees as May Be Appointed in Succession to Any Such Person

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title benefit and interest in and to the deposit see image for full details.
Fully Satisfied

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 31 March 2020 (44 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 June 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
17 May 2019	Termination of appointment of John David Parry as a director on 1 April 2019 (1 page)
17 May 2019	Appointment of Mr Peter David Spires as a director on 1 April 2019 (2 pages)
15 March 2019	Termination of appointment of William Patrick Robertson as a secretary on 11 February 2019 (1 page)
15 March 2019	Appointment of Mr Andrew Wilson as a secretary on 11 February 2019 (2 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 June 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
17 June 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
17 June 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (8 pages)
28 June 2016	Appointment of Mr John David Parry as a director on 22 June 2016 (2 pages)
28 June 2016	Appointment of Mr John David Parry as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016 (1 page)
22 June 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
22 June 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
15 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016 (1 page)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 101 (11 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 101 (11 pages)
24 June 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
24 June 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 101 (11 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 101 (11 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 101 (11 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
4 July 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
4 July 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 101 (10 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 101 (10 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 101 (10 pages)
26 June 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
26 June 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
27 June 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
27 June 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
5 December 2011	Secretary's details changed for Paul Arthur Hardy on 5 December 2011 (1 page)
5 December 2011	Secretary's details changed for Paul Arthur Hardy on 5 December 2011 (1 page)
5 December 2011	Secretary's details changed for Paul Arthur Hardy on 5 December 2011 (1 page)
26 October 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 26 October 2011 (1 page)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Appointment of Mr Glenn Edward Brace as a director (2 pages)
6 July 2011	Appointment of Mr Glenn Edward Brace as a director (2 pages)
20 June 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
20 June 2011	Group of companies' accounts made up to 31 March 2011 (38 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
15 June 2010	Group of companies' accounts made up to 31 March 2010 (42 pages)
15 June 2010	Group of companies' accounts made up to 31 March 2010 (42 pages)
10 December 2009	Director's details changed for Michael Eunan Mclarnon Deeny on 5 December 2009 (2 pages)
10 December 2009	Director's details changed for Sir Adam Nicholas Ridley on 5 December 2009 (2 pages)
10 December 2009	Director's details changed for Michael Eunan Mclarnon Deeny on 5 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Michael Eunan Mclarnon Deeny on 5 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for David Endon Stuart Shipley on 5 December 2009 (2 pages)
10 December 2009	Director's details changed for Sir Adam Nicholas Ridley on 5 December 2009 (2 pages)
10 December 2009	Director's details changed for David Endon Stuart Shipley on 5 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for David Endon Stuart Shipley on 5 December 2009 (2 pages)
10 December 2009	Director's details changed for Sir Adam Nicholas Ridley on 5 December 2009 (2 pages)
15 October 2009	Termination of appointment of Hugh Stevenson as a director (1 page)
15 October 2009	Termination of appointment of Hugh Stevenson as a director (1 page)
5 October 2009	Appointment of Paul Arthur Hardy as a secretary (3 pages)
5 October 2009	Termination of appointment of Stephen Britt as a secretary (2 pages)
5 October 2009	Appointment of Paul Arthur Hardy as a secretary (3 pages)
5 October 2009	Termination of appointment of Stephen Britt as a secretary (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 September 2009	Director appointed michael eunan mclarnon deeny (2 pages)
18 September 2009	Director appointed sir adam nicholas ridley (3 pages)
18 September 2009	Director appointed david endon stuart shipley (3 pages)
18 September 2009	Director appointed sir adam nicholas ridley (3 pages)
18 September 2009	Director appointed michael eunan mclarnon deeny (2 pages)
18 September 2009	Director appointed david endon stuart shipley (3 pages)
19 June 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
19 June 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
2 February 2009	Appointment terminated director michael deeny (1 page)
2 February 2009	Appointment terminated director michael deeny (1 page)
16 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 December 2008	Return made up to 05/12/08; full list of members (5 pages)
8 December 2008	Return made up to 05/12/08; full list of members (5 pages)
18 June 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
18 June 2008	Group of companies' accounts made up to 31 March 2008 (35 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
6 December 2007	Return made up to 05/12/07; full list of members (3 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
22 June 2007	Group of companies' accounts made up to 31 March 2007 (44 pages)
22 June 2007	Group of companies' accounts made up to 31 March 2007 (44 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
6 December 2006	Return made up to 05/12/06; full list of members (4 pages)
6 December 2006	Return made up to 05/12/06; full list of members (4 pages)
29 June 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
29 June 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 05/12/05; full list of members (5 pages)
5 December 2005	Return made up to 05/12/05; full list of members (5 pages)
5 July 2005	Group of companies' accounts made up to 31 March 2005 (48 pages)
5 July 2005	Group of companies' accounts made up to 31 March 2005 (48 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
6 July 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
6 July 2004	Group of companies' accounts made up to 31 March 2004 (48 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
20 July 2003	Group of companies' accounts made up to 31 March 2003 (59 pages)
20 July 2003	Group of companies' accounts made up to 31 March 2003 (59 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
17 December 2002	Return made up to 05/12/02; full list of members (13 pages)
17 December 2002	Return made up to 05/12/02; full list of members (13 pages)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (56 pages)
28 January 2002	New director appointed (3 pages)
28 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
14 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (63 pages)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (63 pages)
11 May 2001	Memorandum and Articles of Association (37 pages)
11 May 2001	Memorandum and Articles of Association (37 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
4 September 2000	Full group accounts made up to 31 March 2000 (31 pages)
4 September 2000	Full group accounts made up to 31 March 2000 (31 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
7 September 1999	Full group accounts made up to 31 March 1999 (50 pages)
7 September 1999	Full group accounts made up to 31 March 1999 (50 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
14 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (27 pages)
14 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (27 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
7 October 1998	Full group accounts made up to 31 March 1998 (52 pages)
7 October 1998	Full group accounts made up to 31 March 1998 (52 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
28 May 1998	Director's particulars changed (3 pages)
28 May 1998	Director's particulars changed (3 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	New director appointed (3 pages)
16 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (54 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (54 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS (1 page)
23 May 1997	Full group accounts made up to 4 September 1996 (46 pages)
23 May 1997	Full group accounts made up to 4 September 1996 (46 pages)
23 May 1997	Full group accounts made up to 4 September 1996 (46 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (3 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
30 December 1996	Return made up to 05/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (21 pages)
30 December 1996	Return made up to 05/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (21 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
15 September 1996	Accounting reference date shortened from 31/12/96 to 04/09/96 (1 page)
15 September 1996	Accounting reference date shortened from 31/12/96 to 04/09/96 (1 page)
15 September 1996	Accounting reference date extended from 04/09/96 to 31/03/97 (1 page)
15 September 1996	Accounting reference date extended from 04/09/96 to 31/03/97 (1 page)
13 September 1996	Ad 02/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
13 September 1996	Â£ nc 100/101 30/08/96 (2 pages)
13 September 1996	Ad 02/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (49 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
13 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (49 pages)
13 September 1996	Â£ nc 100/101 30/08/96 (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (1 page)
23 April 1996	New director appointed (6 pages)
23 April 1996	New director appointed (6 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Secretary resigned (1 page)
19 January 1996	Location of register of members (1 page)
19 January 1996	Location of register of members (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (3 pages)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (2 pages)
5 December 1995	Incorporation (34 pages)
5 December 1995	Incorporation (34 pages)