Resolute Management Services Limited

Company Name	Resolute Management Services Limited
Directors	Stephen Andrew Michael and Jonathan Andrew Collins
Company Status	Active
Company Number	03136297
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 4 months ago)
Previous Name	Equitas Management Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen Andrew Michael
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(11 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Current
Appointed	31 July 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Secretary
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Jonathan Andrew Collins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(14 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr James Teff
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	General Manager
Correspondence Address	Saxted Green House Saxted Green Woodbridge Suffolk IP13 9QJ

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	7 years, 11 months (resigned 30 November 2003)
Role	Chief Executive Officer
Correspondence Address	2468 Provence Circle Weston Florida Fl 33327 United States

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

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	11 years, 3 months (resigned 30 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 701 65 Hopton Street London SE1 9GZ

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 1996)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

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	Mr Alan Craig Pollard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(9 months after company formation)
Appointment Duration	3 years (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tarrant Gardens Hartley Wintney Hampshire RG27 8NE

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	11 years, 11 months (resigned 31 March 2009)
Role	Insurance Executive
Correspondence Address	Kili 5 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Waterfield Winkfield Road Ascot Berkshire SL5 7LJ

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	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

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 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 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 Forrest Nathan Krutter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 2013)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Contact

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

Financials

Year	2013
Turnover	£15,052,683
Net Worth	£2,205,000
Cash	£4,941,854
Current Liabilities	£5,511,523

Accounts

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

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

6 November 2006	Delivered on: 22 November 2006 Persons entitled: The Trustees of the Equitas Group Pension Plan (The "Trustees") Classification: Charge over deposits Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all rights to and title and interest from time to time to the deposit. See the mortgage charge document for full details. Outstanding

6 November 2006

Delivered on: 22 November 2006
Persons entitled: The Trustees of the Equitas Group Pension Plan (The "Trustees")

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all rights to and title and interest from time to time to the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

3 October 2023	Full accounts made up to 31 March 2023 (19 pages)
14 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (19 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 March 2021 (19 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 March 2020 (18 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 March 2019 (19 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 March 2018 (18 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 March 2016 (18 pages)
19 September 2016	Full accounts made up to 31 March 2016 (18 pages)
14 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 14 March 2016 (1 page)
14 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 14 March 2016 (1 page)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 (4 pages)
3 October 2015	Full accounts made up to 31 March 2015 (16 pages)
3 October 2015	Full accounts made up to 31 March 2015 (16 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 25,000 (4 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 25,000 (4 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 25,000 (4 pages)
10 September 2014	Full accounts made up to 31 March 2014 (17 pages)
10 September 2014	Full accounts made up to 31 March 2014 (17 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 25,000 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 25,000 (4 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 25,000 (4 pages)
23 September 2013	Termination of appointment of Forrest Krutter as a director (1 page)
23 September 2013	Termination of appointment of Forrest Krutter as a director (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (16 pages)
17 September 2013	Full accounts made up to 31 March 2013 (16 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
12 September 2011	Full accounts made up to 31 March 2011 (16 pages)
12 September 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 March 2010 (16 pages)
29 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 August 2010	Appointment of Mr Jonathan Andrew Collins as a director (2 pages)
16 August 2010	Appointment of Mr Jonathan Andrew Collins as a director (2 pages)
17 December 2009	Full accounts made up to 31 March 2009 (15 pages)
17 December 2009	Full accounts made up to 31 March 2009 (15 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 14 October 2009 (2 pages)
6 August 2009	Appointment terminated secretary stephen britt (1 page)
6 August 2009	Appointment terminated secretary stephen britt (1 page)
6 August 2009	Secretary appointed mrs colleen martin (1 page)
6 August 2009	Secretary appointed mrs colleen martin (1 page)
24 April 2009	Director's change of particulars / forrest krutter / 28/02/2009 (2 pages)
24 April 2009	Director's change of particulars / forrest krutter / 28/02/2009 (2 pages)
2 April 2009	Appointment terminated director scott moser (1 page)
2 April 2009	Appointment terminated director scott moser (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (15 pages)
10 December 2008	Full accounts made up to 31 March 2008 (15 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
8 December 2008	Return made up to 05/12/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 31 March 2007 (15 pages)
7 January 2008	Full accounts made up to 31 March 2007 (15 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 October 2007	Ad 27/09/07--------- Â£ si 190@100=19000 Â£ ic 6000/25000 (2 pages)
5 October 2007	Ad 27/09/07--------- Â£ si 190@100=19000 Â£ ic 6000/25000 (2 pages)
2 October 2007	Â£ nc 6000/25000 27/09/07 (2 pages)
2 October 2007	Â£ nc 6000/25000 27/09/07 (2 pages)
19 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Auditor's resignation (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 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	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Auditor's resignation (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
10 April 2007	Memorandum and Articles of Association (39 pages)
10 April 2007	Memorandum and Articles of Association (39 pages)
30 March 2007	Company name changed equitas management services limi ted\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed equitas management services limi ted\certificate issued on 30/03/07 (2 pages)
28 March 2007	Nc inc already adjusted 22/02/07 (1 page)
28 March 2007	Nc inc already adjusted 22/02/07 (1 page)
16 March 2007	Ad 22/02/07--------- Â£ si 59@100=5900 Â£ ic 100/6000 (2 pages)
16 March 2007	Ad 22/02/07--------- Â£ si 59@100=5900 Â£ ic 100/6000 (2 pages)
10 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2007	Memorandum and Articles of Association (7 pages)
10 March 2007	Memorandum and Articles of Association (7 pages)
6 December 2006	Return made up to 05/12/06; full list of members (3 pages)
6 December 2006	Return made up to 05/12/06; full list of members (3 pages)
22 November 2006	Particulars of mortgage/charge (4 pages)
22 November 2006	Particulars of mortgage/charge (4 pages)
13 June 2006	Full accounts made up to 31 March 2006 (13 pages)
13 June 2006	Full accounts made up to 31 March 2006 (13 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
9 June 2005	Full accounts made up to 31 March 2005 (12 pages)
9 June 2005	Full accounts made up to 31 March 2005 (12 pages)
20 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	Full accounts made up to 31 March 2004 (12 pages)
8 June 2004	Full accounts made up to 31 March 2004 (12 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director resigned (9 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)
16 June 2003	Full accounts made up to 31 March 2003 (12 pages)
16 June 2003	Full accounts made up to 31 March 2003 (12 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 (8 pages)
17 December 2002	Return made up to 05/12/02; full list of members (8 pages)
25 June 2002	Full accounts made up to 31 March 2002 (13 pages)
25 June 2002	Full accounts made up to 31 March 2002 (13 pages)
14 December 2001	Return made up to 05/12/01; full list of members (7 pages)
14 December 2001	Return made up to 05/12/01; full list of members (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 March 2001 (13 pages)
25 July 2001	Full accounts made up to 31 March 2001 (13 pages)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
18 December 2000	Return made up to 05/12/00; full list of members (7 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 31 March 2000 (13 pages)
1 August 2000	Full accounts made up to 31 March 2000 (13 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 (7 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 31 March 1999 (13 pages)
28 July 1999	Full accounts made up to 31 March 1999 (13 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 (15 pages)
14 December 1998	Return made up to 05/12/98; full list of members (15 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 March 1998 (14 pages)
7 October 1998	Full accounts made up to 31 March 1998 (14 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
28 May 1998	Director's particulars changed (2 pages)
28 May 1998	Director's particulars changed (2 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 (8 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 (8 pages)
29 October 1997	Full accounts made up to 31 March 1997 (16 pages)
29 October 1997	Full accounts made up to 31 March 1997 (16 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 accounts made up to 4 September 1996 (13 pages)
23 May 1997	Full accounts made up to 4 September 1996 (13 pages)
23 May 1997	Full accounts made up to 4 September 1996 (13 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (3 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(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
30 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
15 September 1996	Accounting reference date extended from 04/09/96 to 31/03/97 (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 shortened from 31/12/96 to 04/09/96 (1 page)
13 September 1996	Resolutions SRES13 ‐ Special resolution (41 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
13 September 1996	Resolutions SRES13 ‐ Special resolution (41 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
20 February 1996	New director appointed (7 pages)
20 February 1996	New director appointed (7 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
19 January 1996	Location of register of members (1 page)
19 January 1996	Location of register of members (1 page)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
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)
5 December 1995	Incorporation (46 pages)
5 December 1995	Incorporation (46 pages)