Primary Group (UK) Limited

Company Name	Primary Group (UK) Limited
Directors	Philip William Henry James and David Alexander Edgar
Company Status	Active
Company Number	03194215
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Previous Names	3

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 Philip William Henry James
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Insurance Broker
Country of Residence	Hong Kong
Correspondence Address	2nd Floor Brookmount House 65 Chandos Place London WC2N 4HG

Director Name	Mr David Alexander Edgar
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(27 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Brookmount House 65 Chandos Place London WC2N 4HG

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	Abbotts Hall The Street Sturmer Suffolk CB9 7XH

Director Name	Mr Beresford Robert Winder White
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dumpford Manor Trotton Petersfield Hampshire GU31 5JR

Director Name	Ian Michael Bond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 25 April 2008)
Role	Insurance Broker
Correspondence Address	Rose Hill 26 Middle Road Paget Pg 03

Director Name	Matthew Russell Porter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2002)
Role	Insurance Broker
Correspondence Address	62 Barnstaple Road Southend On Sea Essex SS1 3PA

Secretary Name	Basil Frederick Williams
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	Plovers Tudor Close Pulborough West Sussex Rh20 2e

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	28 June 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 April 2005)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Tracy Elizabeth Keill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 January 2010)
Role	Chartered Accountant
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Jonathan Edward Rouse
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Osprey House 5 Victory Place Northey Street London E14 8BG

Director Name	Mr Andrew Neil McIntyre McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(8 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Secretary Name	Tracy Elizabeth Keill
Nationality	British
Status	Resigned
Appointed	27 July 2005(9 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 November 2013)
Role	Company Director
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2005(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Michael Hamilton Amiss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	207 Key Palm Road Boca Raton Florida 33432 United States

Director Name	Stephen Richard Morley Ham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	319b Golf Course Way Jolly Harbour St Mary'S Antigua

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Knoll Road Dorking Surrey RH4 3EW

Director Name	Michael Hamilton Amiss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	29 Ocean Blvd. Treasure Cay Bahamas

Director Name	Mr Alastair Neil Murray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 September 2017)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	1 Adam Street London WC2N 6LE

Director Name	Mr Nicholas James Marley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Brambles Woodside London SW19 7AY

Director Name	Mr Michael Hamilton Amiss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Calverley Park Tunbridge Wells TN1 2SL

Director Name	Mr Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Adam Street London WC2N 6LE

Director Name	Mr Michael Ian Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Brookmount House 65 Chandos Place London WC2N 4HG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	primarygroup.co.uk

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40m at £1	Primary Group LTD 100.00% Redeemable Preference
1.9k at £1	Primary Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£886,000
Net Worth	£56,599,000
Cash	£30,000
Current Liabilities	£11,111,000

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

18 January 2006	Delivered on: 2 February 2006 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
19 September 2005	Delivered on: 22 September 2005 Satisfied on: 11 November 2008 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£7,595.75 and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 6 May 2005 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC 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
11 September 2003	Delivered on: 19 September 2003 Satisfied on: 17 October 2006 Persons entitled: Paul Brantingham Classification: Debenture Secured details: Â£1,296,450 due or to become due from the company to the chargee. Particulars: Plus a charge on dividends. 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
2 July 2003	Delivered on: 17 July 2003 Satisfied on: 22 August 2006 Persons entitled: Stephen Morley-Ham, Christopher Claridge-Ware, Stephen Bradley and Clare Klaire Classification: Deed of charge over shares Secured details: Â£833,000 and Â£358,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 10,000 ordinary shares of 1P each in health for industry limited charged to the chargees in the proportions set out in the schedule to the deed of charge dated 2ND july 2003 between the chargees and primary group (UK) limited. Fully Satisfied
12 April 2002	Delivered on: 2 May 2002 Satisfied on: 17 July 2003 Persons entitled: Stephen Morley-Ham, Christopher Claridge-Ware, Stephen Bradley, Clare Klaire Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 10,000 ordinary shares of 1P each in health for industry limited charged to the chargee in the proportions set out in the schedule to the deed of charge dated 12TH april 2002 between the chargees and primary group limited. Fully Satisfied
22 April 1999	Delivered on: 4 May 1999 Satisfied on: 12 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee relating to the specific counter indemnity dated 14TH november 1997 and the facility agreement dated 10TH february 1998 and any liability resulting therefrom subject to the maximum liability of Â£400,000 referred to in the specific counter indemnity. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certified or uncertified) together with all income derived from and rights attaching the same.. See the mortgage charge document for full details. Fully Satisfied
30 September 2014	Delivered on: 2 October 2014 Satisfied on: 1 April 2015 Persons entitled: Primary Group Limited Classification: A registered charge Particulars: (1) first fixed charge: all of the rights of the chargor as at the date of the debenture and all of future rights in investments and intellectual property, and rights accruing to, derived from or otherwise connected with them (including proceeds of disposals); and. (2) first floating charge: its undertaking and all its present and future assets other than those effectively charged under (1) above. Fully Satisfied
1 April 2014	Delivered on: 15 April 2014 Satisfied on: 30 September 2014 Persons entitled: Primary Group Limited Classification: A registered charge Fully Satisfied
11 January 2013	Delivered on: 21 January 2013 Satisfied on: 4 April 2014 Persons entitled: Primary Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the rights in investments and intellectual property. By way of first floating charge its undertaking and all its present and future assets. See image for full details. Fully Satisfied
27 September 2012	Delivered on: 3 October 2012 Satisfied on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all the deposits referred to in part 2 of the deed in relation to barclays bank PLC re primary group (UK) limited business premium account account number 63756106. Fully Satisfied
27 September 2012	Delivered on: 3 October 2012 Satisfied on: 30 September 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon in relation to barclays bank PLC re primary group (UK) limited, business premium account, account number 63756106. Fully Satisfied
1 April 2011	Delivered on: 6 April 2011 Satisfied on: 5 April 2012 Persons entitled: Primary Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights in the investments and intellectual property; and by way of first floating charge its undertaking and all present and future assets see image for full details. Fully Satisfied
29 April 2010	Delivered on: 7 May 2010 Satisfied on: 6 April 2011 Persons entitled: Primary Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including investments and intellectual property see image for full details. Fully Satisfied
29 April 2009	Delivered on: 11 May 2009 Satisfied on: 16 April 2010 Persons entitled: Primary Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all the rights in investments and intellectual property and in rights accruing to, derived from or otherwise connected with them and its undertaking and all its present and future assets see image for full details. Fully Satisfied
30 January 2007	Delivered on: 15 February 2007 Satisfied on: 1 February 2008 Persons entitled: Credit Suisse,London Branch (Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged please refer to the form 395). 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. See the mortgage charge document for full details. Fully Satisfied
30 January 2007	Delivered on: 14 February 2007 Satisfied on: 1 February 2008 Persons entitled: Credit Suisse,London Branch Classification: Security agreement Secured details: All monies due or to become due from each obligor to security trustee and/or the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The grantor's right,title and interest in and to the following the "security collateral". See the mortgage charge document for full details. Fully Satisfied
14 November 1997	Delivered on: 27 November 1997 Satisfied on: 12 December 2001 Persons entitled: Christopher Farley-West Alison Farley-West Classification: Deed of charge on shares Secured details: All monies due or to become due from the company to the chargee under the terms of the loan notes of Â£122,000 dated 14TH november 1997. Particulars: 400 ordinary shares of Â£1 each in europea insurance management holdings limited (the "investment") charged to the seller together with fixed charge over all proceeds of sale thereof (inc. Of dividends bonus and other benficial interests of the purchaser ) or any part of it.. See the mortgage charge document for full details. Fully Satisfied
27 September 2022	Delivered on: 28 September 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
24 December 2018	Delivered on: 3 January 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
24 December 2018	Delivered on: 3 January 2019 Persons entitled: Lucid Trustee Services Limited (As Pik Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
24 December 2018	Delivered on: 3 January 2019 Persons entitled: Lucid Trustee Services Limited (As Pik Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 October 2018	Delivered on: 7 November 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
10 January 2018	Delivered on: 16 January 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2015	Delivered on: 1 April 2015 Persons entitled: Primary Group Limited Classification: A registered charge Particulars: (1) by way of first fixed charge, all of the rights of the charger as at the date of the debenture and all of the rights which the charger obtains at any time in the future in: (a) investments; and (b) intellectual property, and in any rights accruing to, derived from or otherwise connected with them (including proceeds of disposal); and (2) by way of first floating charge its undertaking and all its present and future assets other than those effectively charged under (1) above.. Clause 5.2 of the debenture contains a restriction that the charger will not allow security to exist over or in relation to, any charged asset, other than chargee security and/or liens arising in the ordinary course of trading by operation of law. Clause 5. 3 of the debenture restricts disposal of any assets secured by way of fixed charge. Clause 5.4 of the debenture restricts disposals of any assets secured by way of floating charge, other than for market value in the ordinary course of trading.. Chargee security means the security created by the debenture and any other existing or future security granted by the charger to the chargee to secure the payment and discharge of the secured obligations. Intellectual property means copyright (including rights in computer software) , patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which in each case are of a type which are not disposed of in the ordinary course of trading; and. Investment means: (a) any shares or loan capital directly held in a subsidiary; (b) any investment acquired after the date of the debenture which is designated as an investment by the charger and the chargee at or about the time of its acquisition; and (c) any other debt or equity security or any warrant or option to acquire or subscribe for any such security (whether it is held directly or through. A custodian, clearing house or other person) unless it is of a type which is not held as an investment. And it accordingly disposed of in the ordinary course of trading, and other rights in connection. Outstanding

Filing History

7 November 2023	Registration of charge 031942150027, created on 2 November 2023 (27 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
6 July 2023	Director's details changed for Mr Michael Ian Warren on 6 July 2023 (2 pages)
27 January 2023	Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023 (2 pages)
26 January 2023	Director's details changed for Mr Philip William Henry James on 26 January 2023 (2 pages)
26 January 2023	Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023 (2 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
28 September 2022	Registration of charge 031942150026, created on 27 September 2022 (26 pages)
30 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (18 pages)
13 September 2021	Change of details for Mr Philip William Henry James as a person with significant control on 13 September 2021 (2 pages)
13 September 2021	Director's details changed for Mr Philip William Henry James on 13 September 2021 (2 pages)
10 September 2021	Change of details for Mr Philip William Henry James as a person with significant control on 10 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Philip William Henry James on 10 September 2021 (2 pages)
3 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
2 March 2021	Statement of capital on 2 March 2021 GBP 29,001,900 (5 pages)
2 March 2021	Full accounts made up to 31 March 2020 (17 pages)
20 January 2021	Solvency Statement dated 23/12/20 (1 page)
20 January 2021	Statement by Directors (1 page)
20 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2021	Satisfaction of charge 031942150023 in full (4 pages)
12 January 2021	Satisfaction of charge 031942150024 in full (4 pages)
21 July 2020	Termination of appointment of Stephen Nicholas Hardy as a director on 21 July 2020 (1 page)
21 July 2020	Appointment of Mr Michael Ian Warren as a director on 21 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (19 pages)
23 July 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
20 June 2019	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 60,001,900 (11 pages)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 61,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019. (4 pages)
14 March 2019	Change of details for Mr Philip William Henry James as a person with significant control on 25 February 2019 (2 pages)
14 March 2019	Director's details changed for Mr Philip William Henry James on 25 February 2019 (2 pages)
3 January 2019	Registration of charge 031942150023, created on 24 December 2018 (24 pages)
3 January 2019	Registration of charge 031942150025, created on 24 December 2018 (23 pages)
3 January 2019	Registration of charge 031942150024, created on 24 December 2018 (23 pages)
17 December 2018	Change of details for Mr Philip William Henry James as a person with significant control on 1 October 2018 (2 pages)
17 December 2018	Director's details changed for Mr Philip William Henry James on 1 October 2018 (2 pages)
7 November 2018	Registration of charge 031942150022, created on 30 October 2018 (9 pages)
23 October 2018	Group of companies' accounts made up to 31 March 2018 (19 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
16 March 2018	Resolutions RES13 ‐ Entry by the company into the following documents the engish law goverened$75000000 senior facilites agreementenglish law assignmnet loans from intercreditor agrement tht any director of the company be is authorised to execute and eliver documwnts 10/01/2018 (1 page)
16 January 2018	Registration of charge 031942150021, created on 10 January 2018 (25 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (18 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (18 pages)
11 September 2017	Director's details changed for Stephen Nicholas Hardy on 1 September 2017 (2 pages)
11 September 2017	Director's details changed for Stephen Nicholas Hardy on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Alastair Neil Murray as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Alastair Neil Murray as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Stephen Nicholas Hardy as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Stephen Nicholas Hardy as a director on 1 September 2017 (2 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (19 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (19 pages)
25 July 2016	Director's details changed for Mr Philip William Henry James on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Philip William Henry James on 1 July 2016 (2 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 40,001,900 (6 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 40,001,900 (6 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
29 September 2015	Appointment of Michael Hamilton Amiss as a director on 29 September 2015 (2 pages)
29 September 2015	Appointment of Michael Hamilton Amiss as a director on 29 September 2015 (2 pages)
26 May 2015	Director's details changed for Mr Alastair Neil Murray on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Alastair Neil Murray on 26 May 2015 (2 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 40,001,900 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 40,001,900 (5 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 40,001,900 (5 pages)
1 April 2015	Satisfaction of charge 031942150019 in full (1 page)
1 April 2015	Registration of charge 031942150020, created on 1 April 2015 (23 pages)
1 April 2015	Registration of charge 031942150020, created on 1 April 2015 (23 pages)
1 April 2015	Registration of charge 031942150020, created on 1 April 2015 (23 pages)
1 April 2015	Satisfaction of charge 031942150019 in full (1 page)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
2 October 2014	Registration of charge 031942150019, created on 30 September 2014 (23 pages)
2 October 2014	Registration of charge 031942150019, created on 30 September 2014 (23 pages)
30 September 2014	Satisfaction of charge 031942150018 in full (1 page)
30 September 2014	Satisfaction of charge 031942150018 in full (1 page)
30 September 2014	Satisfaction of charge 15 in full (2 pages)
30 September 2014	Satisfaction of charge 15 in full (2 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,001,900 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,001,900 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,001,900 (5 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 14 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 14 April 2014 (2 pages)
15 April 2014	Registration of charge 031942150018 (25 pages)
15 April 2014	Director's details changed for Mr Alastair Neil Murray on 15 April 2014 (2 pages)
15 April 2014	Registration of charge 031942150018 (25 pages)
4 April 2014	Satisfaction of charge 17 in full (3 pages)
4 April 2014	Satisfaction of charge 17 in full (3 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
4 November 2013	Termination of appointment of Tracy Keill as a secretary (1 page)
4 November 2013	Termination of appointment of Tracy Keill as a secretary (1 page)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
6 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Termination of appointment of Nicholas Marley as a director (1 page)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Termination of appointment of Nicholas Marley as a director (1 page)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 November 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
25 November 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 March 2011	Director's details changed for Mr Philip William Henry James on 1 January 2011 (3 pages)
21 March 2011	Director's details changed for Mr Philip William Henry James on 1 January 2011 (3 pages)
21 March 2011	Director's details changed for Mr Philip William Henry James on 1 January 2011 (3 pages)
1 February 2011	Termination of appointment of Timothy Smyth as a director (1 page)
1 February 2011	Termination of appointment of Timothy Smyth as a director (1 page)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (34 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (34 pages)
6 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
6 September 2010	Change of name notice (2 pages)
6 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
6 September 2010	Change of name notice (2 pages)
3 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 March 2010	Director's details changed for Mr Philip William Henry James on 1 January 2010 (3 pages)
30 March 2010	Director's details changed for Mr Philip William Henry James on 1 January 2010 (3 pages)
30 March 2010	Director's details changed for Mr Philip William Henry James on 1 January 2010 (3 pages)
2 February 2010	Termination of appointment of Stephen Morley Ham as a director (1 page)
2 February 2010	Termination of appointment of Stephen Morley Ham as a director (1 page)
2 February 2010	Termination of appointment of Michael Amiss as a director (1 page)
2 February 2010	Termination of appointment of Michael Amiss as a director (1 page)
1 February 2010	Termination of appointment of Tracy Keill as a director (1 page)
1 February 2010	Termination of appointment of Tracy Keill as a director (1 page)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / alastair murray / 01/05/2009 (1 page)
11 May 2009	Director's change of particulars / alastair murray / 01/05/2009 (1 page)
11 May 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
11 May 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
17 April 2009	Resolutions RES13 ‐ Section 175 31/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
17 April 2009	Resolutions RES13 ‐ Section 175 31/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
9 April 2009	Gbp nc 2000000/42000000\31/03/09 (2 pages)
9 April 2009	Gbp nc 2000000/42000000\31/03/09 (2 pages)
6 April 2009	Director's change of particulars / michael amiss / 31/03/2009 (1 page)
6 April 2009	Director's change of particulars / michael amiss / 31/03/2009 (1 page)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (35 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (35 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 September 2008	Director's change of particulars / stephen morley ham / 15/08/2008 (1 page)
3 September 2008	Director's change of particulars / stephen morley ham / 15/08/2008 (1 page)
21 May 2008	Return made up to 03/05/08; full list of members (5 pages)
21 May 2008	Return made up to 03/05/08; full list of members (5 pages)
8 May 2008	Appointment terminated director ian bond (1 page)
8 May 2008	Appointment terminated director ian bond (1 page)
21 April 2008	Appointment terminated director michael king (1 page)
21 April 2008	Appointment terminated director michael king (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (34 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 10 king william street london EC4N 7TW (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 10 king william street london EC4N 7TW (1 page)
8 October 2007	Director resigned (1 page)
22 September 2007	Section 394 (1 page)
22 September 2007	Section 394 (1 page)
22 September 2007	Resolutions RES13 ‐ Dirs not dec sha transf 30/01/07 (20 pages)
22 September 2007	Resolutions RES13 ‐ Dirs not dec sha transf 30/01/07 (20 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 May 2007	Return made up to 03/05/07; full list of members (3 pages)
17 May 2007	Return made up to 03/05/07; full list of members (3 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
21 March 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
21 March 2007	Group of companies' accounts made up to 31 December 2005 (31 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2007	Particulars of mortgage/charge (19 pages)
15 February 2007	Particulars of mortgage/charge (19 pages)
14 February 2007	Particulars of mortgage/charge (9 pages)
14 February 2007	Particulars of mortgage/charge (9 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Return made up to 03/05/06; full list of members (3 pages)
15 May 2006	Return made up to 03/05/06; full list of members (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
2 February 2006	Particulars of mortgage/charge (9 pages)
2 February 2006	Particulars of mortgage/charge (9 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
19 May 2005	Return made up to 03/05/05; full list of members (7 pages)
19 May 2005	Return made up to 03/05/05; full list of members (7 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
30 March 2005	Registered office changed on 30/03/05 from: 80 leadenhall street london EC3A 3HA (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 80 leadenhall street london EC3A 3HA (1 page)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
28 April 2004	Return made up to 03/05/04; full list of members (7 pages)
28 April 2004	Return made up to 03/05/04; full list of members (7 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
1 November 2002	Memorandum and Articles of Association (25 pages)
1 November 2002	Memorandum and Articles of Association (25 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
27 October 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
23 July 2002	Company name changed primary group LIMITED\certificate issued on 23/07/02 (2 pages)
23 July 2002	Company name changed primary group LIMITED\certificate issued on 23/07/02 (2 pages)
21 May 2002	Return made up to 03/05/02; full list of members (8 pages)
21 May 2002	Return made up to 03/05/02; full list of members (8 pages)
16 May 2002	Registered office changed on 16/05/02 from: 6TH floor 5 lloyds avenue london EC3N 3AE (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 6TH floor 5 lloyds avenue london EC3N 3AE (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	Director resigned (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
14 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
7 June 2001	Return made up to 03/05/01; full list of members (7 pages)
7 June 2001	Return made up to 03/05/01; full list of members (7 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	New director appointed (3 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	Director's particulars changed (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	New director appointed (3 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
2 June 2000	Secretary's particulars changed (1 page)
2 June 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Director resigned (11 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Director resigned (11 pages)
2 June 2000	Secretary's particulars changed (1 page)
17 May 2000	Full group accounts made up to 30 September 1999 (27 pages)
17 May 2000	Full group accounts made up to 30 September 1999 (27 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
18 October 1999	Â£ ic 2000/1900 30/09/99 Â£ sr 100@1=100 (7 pages)
18 October 1999	Â£ ic 2000/1900 30/09/99 Â£ sr 100@1=100 (7 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
6 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (35 pages)
6 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (35 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 03/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 (11 pages)
20 May 1999	Return made up to 03/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 (11 pages)
5 May 1999	Full group accounts made up to 30 September 1998 (28 pages)
5 May 1999	Full group accounts made up to 30 September 1998 (28 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Company name changed monument insurance group LIMITED\certificate issued on 30/03/99 (2 pages)
30 March 1999	Company name changed monument insurance group LIMITED\certificate issued on 30/03/99 (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (19 pages)
29 July 1998	Full accounts made up to 30 September 1997 (19 pages)
17 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98 (1 page)
17 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/98 (1 page)
30 May 1998	Return made up to 03/05/98; full list of members (11 pages)
30 May 1998	Return made up to 03/05/98; full list of members (11 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Return made up to 03/05/97; full list of members (13 pages)
3 July 1997	Return made up to 03/05/97; full list of members (13 pages)
30 May 1997	Ad 07/05/97--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
30 May 1997	Ad 07/05/97--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (26 pages)
19 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (26 pages)
15 May 1997	Company name changed law 742 LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed law 742 LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Â£ nc 1500000/2000000 07/05/97 (1 page)
14 May 1997	Â£ nc 1500000/2000000 07/05/97 (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 May 1997	Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
24 December 1996	Â£ nc 1000/1500000 20/12/96 (1 page)
24 December 1996	Â£ nc 1000/1500000 20/12/96 (1 page)
24 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 December 1996	New director appointed (3 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (3 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
28 November 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
28 November 1996	Ad 20/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 1996	Ad 20/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
3 May 1996	Incorporation (26 pages)
3 May 1996	Incorporation (26 pages)

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