THB Risk Solutions Limited

Company Name	THB Risk Solutions Limited
Company Status	Dissolved
Company Number	03215844
Category	Private Limited Company
Incorporation Date	19 June 1996(27 years, 10 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	Fleet UK Limited and Rarrigini & Rosso Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Daniel Lee Reah
Status	Closed
Appointed	31 August 2020(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 November 2022)
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Kay Louise Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2021(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Julie Ann Rodilosso
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	William James Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	77 Coniston Road Gunthorpe Peterborough Cambridgeshire PE4 7GU

Secretary Name	Martin Ward
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Priory House Priory Gardens Chesterton Peterborough Cambridgeshire PE7 3UB

Director Name	Mr Andrew John Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Secretary Name	Mr Andrew John Jackson
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Mr Philip Anthony Kennedy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Penfold Close Baldock Hertfordshire SG7 6UT

Secretary Name	Martin Ward
Nationality	British
Status	Resigned
Appointed	23 August 2002(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2009)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Director Name	Mr Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(7 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 July 2022)
Role	Insurance
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2005)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	02 September 2003(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Glen John McCully
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(7 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 July 2022)
Role	Business Development Insurance
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Petworth Street London SW11 4QR

Director Name	Justin Mark Cook
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(11 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 July 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Michael Benjamin Grist
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Agate Road Hammersmith London W6 0AJ

Secretary Name	Claire Carpenter
Nationality	British
Status	Resigned
Appointed	12 September 2008(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	20 Warren Drive Chelsfield Orpington Kent BR6 6EX

Director Name	Mrs Jane Joslin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2018)
Role	Compliance Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr David Peter Tibbals
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 2017)
Role	Financial Planning And Analysis Manager
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Christopher Julian Sturgess
Status	Resigned
Appointed	01 September 2014(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Darren Nightingale
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2020)
Role	Insurance Practioner
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr David Alan Smith
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2021)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thbgroup.com/risksolutions/
Telephone	01733 426000
Telephone region	Peterborough

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Thb Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,399,058
Gross Profit	£1,251,902
Net Worth	£798,705
Cash	£185,089
Current Liabilities	£1,517,090

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

24 January 2008	Delivered on: 30 January 2008 Satisfied on: 25 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 2005	Delivered on: 20 July 2005 Satisfied on: 27 May 2008 Persons entitled: National Westminster Bank 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
2 September 2003	Delivered on: 12 September 2003 Satisfied on: 10 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed relating to a composite guarantee and debenture dated 29 april 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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. Fully Satisfied
15 April 2002	Delivered on: 18 April 2002 Satisfied on: 6 October 2003 Persons entitled: Isis Capital PLC,as Security Trustee on Behalf of the Persons for the Time Being Registered Asholder of the Â£4,898,660 6% - 11% Secured Loan Notes 2007 Created by a Loan Note Instrument of Even Date Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the agent and/or the noteholders 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
27 June 2000	Delivered on: 11 July 2000 Satisfied on: 6 October 2003 Persons entitled: Hsbc Bank 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
25 July 1996	Delivered on: 1 August 1996 Satisfied on: 6 October 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
9 August 2022	Application to strike the company off the register (1 page)
7 July 2022	Termination of appointment of Glen John Mccully as a director on 6 July 2022 (1 page)
7 July 2022	Termination of appointment of Andrew John Hawkes as a director on 6 July 2022 (1 page)
7 July 2022	Termination of appointment of Justin Mark Cook as a director on 6 July 2022 (1 page)
23 June 2022	Confirmation statement made on 19 June 2022 with updates (5 pages)
14 June 2022	Statement by Directors (1 page)
14 June 2022	Solvency Statement dated 26/05/22 (1 page)
14 June 2022	Statement of capital on 14 June 2022 GBP 1 (5 pages)
14 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividedn in specie 25/05/2022 (2 pages)
14 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
17 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
6 September 2021	Appointment of Mrs Kay Louise Smith as a director on 31 August 2021 (2 pages)
20 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
16 March 2021	Termination of appointment of David Alan Smith as a director on 12 March 2021 (1 page)
21 February 2021	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page)
17 September 2020	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 (1 page)
17 September 2020	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (18 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Darren Nightingale as a director on 20 February 2020 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (17 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (18 pages)
1 May 2018	Termination of appointment of Jane Joslin as a director on 30 April 2018 (1 page)
1 May 2018	Appointment of Mr David Alan Smith as a director on 1 May 2018 (2 pages)
2 November 2017	Termination of appointment of David Peter Tibbals as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of David Peter Tibbals as a director on 31 October 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
1 March 2017	Appointment of Mr Darren Nightingale as a director on 28 February 2017 (2 pages)
1 March 2017	Appointment of Mr Darren Nightingale as a director on 28 February 2017 (2 pages)
21 September 2016	Termination of appointment of Robert Stephen Wilkinson as a director on 7 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert Stephen Wilkinson as a director on 7 September 2016 (1 page)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (6 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (6 pages)
23 May 2016	Full accounts made up to 31 December 2015 (17 pages)
23 May 2016	Full accounts made up to 31 December 2015 (17 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
19 June 2015	Director's details changed for Mr Andrew John Hawkes on 19 June 2015 (2 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
19 June 2015	Director's details changed for Justin Mark Cook on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Andrew John Hawkes on 19 June 2015 (2 pages)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Director's details changed for Mrs Jane Joslin on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Mrs Jane Joslin on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Glen John Mccully on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Justin Mark Cook on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Glen John Mccully on 19 June 2015 (2 pages)
19 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Full accounts made up to 31 December 2013 (15 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (8 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (8 pages)
26 November 2013	Appointment of David Peter Tibbals as a director (2 pages)
26 November 2013	Appointment of David Peter Tibbals as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
14 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
14 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 August 2011	Full accounts made up to 31 October 2010 (14 pages)
2 August 2011	Full accounts made up to 31 October 2010 (14 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Mr Robert Stephen Wilkinson as a director (3 pages)
9 June 2011	Appointment of Mr Robert Stephen Wilkinson as a director (3 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
23 September 2010	Appointment of Jane Joslin as a director (3 pages)
23 September 2010	Appointment of Jane Joslin as a director (3 pages)
25 August 2010	Termination of appointment of Anthony Preston as a director (1 page)
25 August 2010	Termination of appointment of Anthony Preston as a director (1 page)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Justin Mark Cook on 19 June 2010 (2 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Justin Mark Cook on 19 June 2010 (2 pages)
8 March 2010	Full accounts made up to 31 October 2009 (14 pages)
8 March 2010	Full accounts made up to 31 October 2009 (14 pages)
1 February 2010	Termination of appointment of Michael Grist as a director (1 page)
1 February 2010	Termination of appointment of Michael Grist as a director (1 page)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
23 June 2009	Return made up to 19/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2023 under section 1088 of the Companies Act 2006 (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
23 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 June 2009	Appointment terminated director victor thompson (1 page)
22 June 2009	Appointment terminated director victor thompson (1 page)
5 May 2009	Full accounts made up to 31 October 2008 (13 pages)
5 May 2009	Full accounts made up to 31 October 2008 (13 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Appointment terminated secretary michael head (1 page)
1 September 2008	Director appointed michael benjamin grist (2 pages)
1 September 2008	Director appointed michael benjamin grist (2 pages)
1 September 2008	Director appointed michael benjamin grist ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2023 under section 1088 of the Companies Act 2006 (2 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
12 June 2008	Auditor's resignation (1 page)
12 June 2008	Auditor's resignation (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 May 2008	Director appointed justin mark cook (2 pages)
13 May 2008	Director appointed justin mark cook (2 pages)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
30 January 2008	Particulars of mortgage/charge (7 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
24 January 2008	Memorandum and Articles of Association (5 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Memorandum and Articles of Association (5 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2007	Full accounts made up to 30 April 2007 (14 pages)
9 September 2007	Full accounts made up to 30 April 2007 (14 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 30 April 2006 (14 pages)
5 October 2006	Full accounts made up to 30 April 2006 (14 pages)
22 June 2006	Return made up to 19/06/06; full list of members (2 pages)
22 June 2006	Return made up to 19/06/06; full list of members (2 pages)
31 August 2005	Full accounts made up to 30 April 2005 (14 pages)
31 August 2005	Full accounts made up to 30 April 2005 (14 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Declaration of assistance for shares acquisition (8 pages)
12 July 2005	Declaration of assistance for shares acquisition (13 pages)
12 July 2005	Declaration of assistance for shares acquisition (8 pages)
12 July 2005	Declaration of assistance for shares acquisition (13 pages)
20 June 2005	Return made up to 19/06/05; full list of members (2 pages)
20 June 2005	Return made up to 19/06/05; full list of members (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
11 March 2005	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
11 March 2005	Full accounts made up to 30 April 2004 (16 pages)
11 March 2005	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
11 March 2005	Full accounts made up to 30 April 2004 (16 pages)
13 July 2004	Return made up to 19/06/04; full list of members (8 pages)
13 July 2004	Return made up to 19/06/04; full list of members (8 pages)
9 June 2004	Full accounts made up to 31 August 2003 (14 pages)
9 June 2004	Full accounts made up to 31 August 2003 (14 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2003	New secretary appointed (1 page)
3 October 2003	New secretary appointed (1 page)
30 September 2003	Company name changed rarrigini & rosso LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed rarrigini & rosso LIMITED\certificate issued on 30/09/03 (2 pages)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
21 September 2003	Registered office changed on 21/09/03 from: the marketing centre 12 flag business exchange, vicarage farm road, peterborough cambridgeshire PE1 5TX (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
21 September 2003	Registered office changed on 21/09/03 from: the marketing centre 12 flag business exchange, vicarage farm road, peterborough cambridgeshire PE1 5TX (1 page)
20 September 2003	Declaration of assistance for shares acquisition (7 pages)
20 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 September 2003	Declaration of assistance for shares acquisition (7 pages)
12 September 2003	Particulars of mortgage/charge (15 pages)
12 September 2003	Particulars of mortgage/charge (15 pages)
11 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Full accounts made up to 31 August 2002 (15 pages)
23 June 2003	Full accounts made up to 31 August 2002 (15 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	New secretary appointed (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Return made up to 19/06/02; full list of members (7 pages)
24 July 2002	Return made up to 19/06/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 August 2001 (14 pages)
3 July 2002	Full accounts made up to 31 August 2001 (14 pages)
18 April 2002	Particulars of mortgage/charge (5 pages)
18 April 2002	Particulars of mortgage/charge (5 pages)
28 February 2002	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
28 February 2002	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 19/06/01; full list of members (7 pages)
17 July 2001	Return made up to 19/06/01; full list of members (7 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
9 November 2000	Full accounts made up to 30 April 2000 (13 pages)
9 November 2000	Full accounts made up to 30 April 2000 (13 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Return made up to 19/06/00; full list of members (7 pages)
6 July 2000	Return made up to 19/06/00; full list of members (7 pages)
29 December 1999	Registered office changed on 29/12/99 from: priory house priory gardens chesterton peterborough PE7 3UB (1 page)
29 December 1999	Registered office changed on 29/12/99 from: priory house priory gardens chesterton peterborough PE7 3UB (1 page)
21 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
13 September 1999	Company name changed fleet uk LIMITED\certificate issued on 13/09/99 (2 pages)
13 September 1999	Company name changed fleet uk LIMITED\certificate issued on 13/09/99 (2 pages)
21 June 1999	Return made up to 19/06/99; no change of members (4 pages)
21 June 1999	Return made up to 19/06/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 19/06/98; no change of members (4 pages)
19 June 1998	Return made up to 19/06/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1996	Ad 24/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
4 August 1996	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
4 August 1996	Ad 24/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
19 June 1996	Incorporation (12 pages)
19 June 1996	Incorporation (12 pages)

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