Lonsdale Insurance Brokers Limited

Company Name	Lonsdale Insurance Brokers Limited
Director	Keven Arthur Bentley
Company Status	Active
Company Number	03242438
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Keven Arthur Bentley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 1997(5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Ian Douglas Marson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chinganuk House Orsett Road Horndon On The Hill Essex SS17 8NR

Director Name	Christopher David Hatt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2002)
Role	Insurance Broker
Correspondence Address	22 Longfield Road Meopham Kent DA13 0EN

Director Name	John Lonsdale Davison
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sedgwick House Sedgwick Park Nuthurst Horsham West Sussex RH13 6QQ

Director Name	Mr Peter Douglas Burnett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2001)
Role	Insurance Broker
Correspondence Address	23 Park Road Canvey Island Essex SS8 7PT

Director Name	Mr Roger Howard Banks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2001)
Role	Chartered Accountant
Correspondence Address	Ainslie House West Road Goudhurst Cranbrook Kent TN17 1AA

Secretary Name	Mr Roger Howard Banks
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2001)
Role	Chartered Accountant
Correspondence Address	Ainslie House West Road Goudhurst Cranbrook Kent TN17 1AA

Director Name	Mr Michael Curzon Ball
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2002)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	9 Barons Hurst Epsom Surrey KT18 7DU

Secretary Name	Mr Ian Douglas Marson
Nationality	British
Status	Resigned
Appointed	18 January 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chinganuk House Orsett Road Horndon On The Hill Essex SS17 8NR

Director Name	Mr Simon Charles Thompson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Alpine Road Redhill Surrey RH1 2LF

Director Name	Mr Gary Charles Wyatt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Grove Park Road Chiswick London W4 3RU

Director Name	Mr William Albert Dewsall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Clements House 85 Vaughan Williams Way Warley Brentwood Essex CM14 5WS

Director Name	Mr Patrick Joseph Kelliher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2002(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 July 2008)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	27 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Mr Simon Charles Thompson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Alpine Road Redhill Surrey RH1 2LF

Director Name	Mr Simon Murdoch Chastel De Boinville
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(8 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 May 2019)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Patrick Finbarr Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	2 years (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ember Gardens Thames Ditton Surrey KT7 0LN

Director Name	Mr Richard James Jessel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(9 years, 3 months after company formation)
Appointment Duration	12 years (resigned 09 January 2018)
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Neil Andrew Bagwell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2008)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	49 Frankfield Rise Tunbridge Wells Kent TN2 5LF

Director Name	Ian Hamilton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Chatsworth Road Croydon CR0 1HE

Director Name	Andrew Stephen Norman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Neil James Read
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 September 2009)
Role	Insurance Broker
Correspondence Address	43 Thundersley Park Road Benfleet Essex SS7 1EG

Director Name	Mr Neil Graham Rodney Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(13 years after company formation)
Appointment Duration	1 year (resigned 30 September 2010)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Hooly House 2a Wood Lodge Lane Kent West Wickham BR4 9LZ

Director Name	Mr Richard Christopher Harrison Goodacre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr George Victor Riches
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Fulham Management Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2005)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(9 years after company formation)
Appointment Duration	18 years, 5 months (resigned 20 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	lonsdaleib.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

247.5k at £1	Gapcorp Fni Fz Llc 8.39% Ordinary
247.5k at £1	Kojuco Holdings LTD 8.39% Ordinary
200k at £1	Lonsdale Partners Inc. 6.78% Preference A
150k at £1	Gapcorp Fni Fz Llc 5.08% Preference A
150k at £1	Kojuco Holdings LTD 5.08% Preference A
800k at £1	Lonsdale Partners Inc. 27.12% Preference B
742.5k at £1	Keven Arthur Bentley 25.17% Ordinary
412.5k at £1	Lonsdale Partners Inc. 13.98% Ordinary

Financials

Year	2014
Net Worth	£347,756
Cash	£1,242,543
Current Liabilities	£5,248,836

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

9 July 2009	Delivered on: 11 July 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 July 2006	Delivered on: 27 July 2006 Satisfied on: 15 July 2008 Persons entitled: Aib Group (UK) P.L.C. 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 plant and machinery. Fully Satisfied
21 March 2003	Delivered on: 4 April 2003 Satisfied on: 26 August 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 37515837 with the bank. Fully Satisfied
13 October 2000	Delivered on: 17 October 2000 Satisfied on: 26 August 2009 Persons entitled: J R Osborne E Brunker T O'connor and P R Dobbyn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and the rent deposit deed. Particulars: The amount standing to the credit of the designated deposit account. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
7 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
11 July 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
24 May 2019	Termination of appointment of Simon Murdoch Chastel De Boinville as a director on 24 May 2019 (1 page)
13 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
29 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
10 January 2018	Termination of appointment of Richard James Jessel as a director on 9 January 2018 (1 page)
29 August 2017	Confirmation statement made on 28 August 2017 with updates (8 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with updates (8 pages)
21 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 3,950,000.00 (7 pages)
21 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 3,950,000.00 (7 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (9 pages)
29 September 2016	Confirmation statement made on 28 August 2016 with updates (9 pages)
29 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
29 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 May 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 3,550,000.00 (7 pages)
6 May 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 3,550,000.00 (7 pages)
4 May 2016	Particulars of variation of rights attached to shares (4 pages)
4 May 2016	Particulars of variation of rights attached to shares (3 pages)
4 May 2016	Particulars of variation of rights attached to shares (4 pages)
4 May 2016	Particulars of variation of rights attached to shares (3 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,950,000 (9 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,950,000 (9 pages)
28 April 2015	Termination of appointment of George Victor Riches as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of George Victor Riches as a director on 22 April 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,950,000 (10 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,950,000 (10 pages)
31 January 2014	Appointment of Mr George Victor Riches as a director (2 pages)
31 January 2014	Appointment of Mr George Victor Riches as a director (2 pages)
30 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,950,000 (9 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,950,000 (9 pages)
27 March 2013	Termination of appointment of Richard Goodacre as a director (1 page)
27 March 2013	Termination of appointment of Richard Goodacre as a director (1 page)
13 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (10 pages)
13 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 2,950,000 (5 pages)
13 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 2,950,000 (5 pages)
13 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (10 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 April 2012	Termination of appointment of Andrew Norman as a director (1 page)
18 April 2012	Termination of appointment of Andrew Norman as a director (1 page)
29 February 2012	Director's details changed for Mr Keven Arthur Bentley on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr. Simon Murdoch Chastel De Boinville on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Richard James Jessel on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr. Simon Murdoch Chastel De Boinville on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Andrew Stephen Norman on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Richard James Jessel on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Andrew Stephen Norman on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Keven Arthur Bentley on 29 February 2012 (2 pages)
28 February 2012	Appointment of Mr Richard Christopher Harrison Goodacre as a director (3 pages)
28 February 2012	Appointment of Mr Richard Christopher Harrison Goodacre as a director (3 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
10 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 2,875,000 (6 pages)
10 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 2,875,000 (6 pages)
10 January 2012	Change of share class name or designation (2 pages)
10 January 2012	Change of share class name or designation (2 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Registered office address changed from C/O Clyde & Co 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from C/O Clyde & Co 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
23 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,150,000 (5 pages)
23 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,150,000 (5 pages)
23 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 2,150,000 (5 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
13 December 2010	Termination of appointment of Neil Baker as a director (1 page)
13 December 2010	Termination of appointment of Neil Baker as a director (1 page)
9 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 October 2010	Termination of appointment of Neil Graham Rodney Baker as a director (1 page)
8 October 2010	Termination of appointment of Neil Graham Rodney Baker as a director (1 page)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Richard James Jessel on 28 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Richard James Jessel on 28 August 2010 (2 pages)
23 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
21 November 2009	Appointment of Neil Graham Rodney Baker as a director (2 pages)
21 November 2009	Appointment of Neil Graham Rodney Baker as a director (2 pages)
16 November 2009	Appointment of Neil Graham Rodney Baker as a director (1 page)
16 November 2009	Appointment of Neil Graham Rodney Baker as a director (1 page)
8 September 2009	Appointment terminated director neil read (1 page)
8 September 2009	Appointment terminated director neil read (1 page)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 August 2009	Full accounts made up to 31 December 2008 (19 pages)
26 August 2009	Full accounts made up to 31 December 2008 (19 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
26 November 2008	Director appointed andrew stephen norman (1 page)
26 November 2008	Director appointed neil james read (1 page)
26 November 2008	Director appointed andrew stephen norman (1 page)
26 November 2008	Director appointed neil james read (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2008	Return made up to 28/08/08; full list of members (6 pages)
23 October 2008	Return made up to 28/08/08; full list of members (6 pages)
17 October 2008	Appointment terminated director neil bagwell (1 page)
17 October 2008	Appointment terminated director neil bagwell (1 page)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2008	Ad 04/07/08\gbp si 400000@1=400000\gbp ic 910000/1310000\ (2 pages)
24 July 2008	Ad 04/07/08\gbp si 400000@1=400000\gbp ic 910000/1310000\ (2 pages)
24 July 2008	Company name changed kerry lonsdale LIMITED\certificate issued on 24/07/08 (4 pages)
24 July 2008	Ad 04/07/08\gbp si 340000@1=340000\gbp ic 1310000/1650000\ (2 pages)
24 July 2008	Ad 04/07/08\gbp si 340000@1=340000\gbp ic 1310000/1650000\ (2 pages)
24 July 2008	Company name changed kerry lonsdale LIMITED\certificate issued on 24/07/08 (4 pages)
22 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allott equity securities 04/07/2008 ELRES ‐ Elective resolution (2 pages)
22 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allott equity securities 04/07/2008 ELRES ‐ Elective resolution (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 July 2008	Ad 04/07/08\gbp si 250000@1=250000\gbp ic 500000/750000\ (2 pages)
10 July 2008	Ad 04/07/08\gbp si 250000@1=250000\gbp ic 500000/750000\ (2 pages)
10 July 2008	Appointment terminated director patrick kelliher (1 page)
10 July 2008	Appointment terminated director patrick kelliher (1 page)
10 July 2008	Ad 04/07/08\gbp si 160000@1=160000\gbp ic 750000/910000\ (2 pages)
10 July 2008	Ad 04/07/08\gbp si 160000@1=160000\gbp ic 750000/910000\ (2 pages)
10 July 2008	Appointment terminated director ian hamilton (1 page)
10 July 2008	Appointment terminated director ian hamilton (1 page)
24 April 2008	Full accounts made up to 31 December 2006 (21 pages)
24 April 2008	Full accounts made up to 31 December 2006 (21 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
2 January 2008	Return made up to 28/08/07; full list of members (7 pages)
2 January 2008	Return made up to 28/08/07; full list of members (7 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
20 June 2007	Company name changed kerry london city LIMITED\certificate issued on 20/06/07 (2 pages)
20 June 2007	Company name changed kerry london city LIMITED\certificate issued on 20/06/07 (2 pages)
7 June 2007	Amended full accounts made up to 31 December 2005 (21 pages)
7 June 2007	Amended full accounts made up to 31 December 2005 (21 pages)
4 May 2007	Full accounts made up to 31 December 2005 (21 pages)
4 May 2007	Full accounts made up to 31 December 2005 (21 pages)
23 March 2007	Return made up to 28/02/06; full list of members (7 pages)
23 March 2007	Return made up to 28/02/06; full list of members (7 pages)
21 December 2006	Return made up to 28/08/06; full list of members (7 pages)
21 December 2006	Return made up to 28/08/06; full list of members (7 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
27 July 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Company name changed lonsdale insurance brokers limit ed\certificate issued on 05/05/06 (3 pages)
5 May 2006	Company name changed lonsdale insurance brokers limit ed\certificate issued on 05/05/06 (3 pages)
27 April 2006	Return made up to 28/08/05; full list of members (6 pages)
27 April 2006	Return made up to 28/08/05; full list of members (6 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
12 January 2006	Full accounts made up to 31 December 2004 (18 pages)
12 January 2006	Full accounts made up to 31 December 2004 (18 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page)
9 September 2005	Registered office changed on 09/09/05 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: york house 1 seagrave road fulham london SW6 1RP (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: york house 1 seagrave road fulham london SW6 1RP (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (15 pages)
1 February 2005	Full accounts made up to 31 December 2003 (15 pages)
25 November 2004	Memorandum and Articles of Association (23 pages)
25 November 2004	Memorandum and Articles of Association (23 pages)
9 September 2004	Return made up to 28/08/04; full list of members (13 pages)
9 September 2004	Return made up to 28/08/04; full list of members (13 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
27 November 2003	Return made up to 28/08/03; change of members (8 pages)
27 November 2003	Return made up to 28/08/03; change of members (8 pages)
12 November 2003	Ad 31/07/03--------- £ si 103750@1=103750 £ ic 500000/603750 (2 pages)
12 November 2003	Ad 31/07/03--------- Â£ si 103750@1=103750 Â£ ic 500000/603750 (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
2 May 2003	Company name changed lonsdale bmh LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed lonsdale bmh LIMITED\certificate issued on 02/05/03 (2 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 28/08/02; full list of members (11 pages)
6 December 2002	Return made up to 28/08/02; full list of members (11 pages)
2 December 2002	Ad 07/11/02--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages)
2 December 2002	Ad 07/11/02--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: pinnacle house 23-26 st dunstans hill london EC3R 8HL (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: pinnacle house 23-26 st dunstans hill london EC3R 8HL (1 page)
26 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 2001	Full accounts made up to 31 December 2000 (14 pages)
11 June 2001	Full accounts made up to 31 December 2000 (14 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Registered office changed on 12/10/00 from: 3RD floor 31 bury street london EC3A 5AR (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 3RD floor 31 bury street london EC3A 5AR (1 page)
19 September 2000	Return made up to 28/08/00; full list of members (12 pages)
19 September 2000	Return made up to 28/08/00; full list of members (12 pages)
10 May 2000	Full accounts made up to 31 December 1999 (18 pages)
10 May 2000	Full accounts made up to 31 December 1999 (18 pages)
9 March 2000	Ad 02/10/99--------- £ si 175000@1=175000 £ ic 125000/300000 (3 pages)
9 March 2000	Ad 02/10/99--------- Â£ si 175000@1=175000 Â£ ic 125000/300000 (3 pages)
7 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1999	Return made up to 28/08/99; full list of members (9 pages)
10 September 1999	Return made up to 28/08/99; full list of members (9 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1998	Ad 07/10/98--------- £ si 50950@1=50950 £ ic 74050/125000 (3 pages)
2 November 1998	Ad 07/10/98--------- Â£ si 50950@1=50950 Â£ ic 74050/125000 (3 pages)
3 September 1998	Return made up to 28/08/98; change of members (9 pages)
3 September 1998	Return made up to 28/08/98; change of members (9 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
27 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1997	Ad 12/02/97--------- Â£ si 74049@1=74049 Â£ ic 1/74050 (2 pages)
27 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1997	Ad 12/02/97--------- £ si 74049@1=74049 £ ic 1/74050 (2 pages)
16 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
1 November 1996	Nc inc already adjusted 15/10/96 (1 page)
1 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 November 1996	Nc inc already adjusted 15/10/96 (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 October 1996	Company name changed floris LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	Company name changed floris LIMITED\certificate issued on 24/10/96 (2 pages)
1 October 1996	New secretary appointed;new director appointed (3 pages)
1 October 1996	New secretary appointed;new director appointed (3 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 17 city business centre lower road london SE16 1AA (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 17 city business centre lower road london SE16 1AA (1 page)
28 August 1996	Incorporation (11 pages)
28 August 1996	Incorporation (11 pages)

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